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Company dossier

AMERICAN LED D.G LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297204 · HE297204 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameAMERICAN LED D.G LTD

DRCIP data.gov.cy

RegistrationHE297204

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-21

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 52,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITEDstrike_off GAVRIELIDES HEALTH & BEAUTY CENTER LTDstrike_off GLOBETECH LABORATORIES LIMITEDactive KYRIAKOS MAVRONICOLAS DLCactive MACHI L. CLEANTHOUS DLCactive SVETLANA CORNER BEAUTYactive TECHNOFOS LIMITEDdissolved VLADIMIR CENTER MASSAGE THERAPYactive ΑΝΘΟΠΩΛΕΙΟΝ ΕΛΕΝΗ ΠΑΡΜΑΚΛΗactive

Connections

2 links

Shared operator — likely the same administrator

ΑΝΘΟΠΩΛΕΙΟΝ ΕΛΕΝΗ ΠΑΡΜΑΚΛΗShared registered address · 2 share this LED LIGHT ECONOMY DIMENSION M.S LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΥΝΔΡΕΒΕΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΝΤΖΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΝΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched