DOSSIERS / ΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
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ΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-21
KYBE ID: HE298788 · HE298788 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
ΜΑΡΙΑ Π. ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE298788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-21
DRCIP data.gov.cy
Εφέσου, 9,, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMIS SOLUTIONS LIMITEDstrike_offASPORTA HOLDING INTERNATIONAL LIMITEDdissolvedASPORTA LIMITEDdissolvedBURTON ENTERPRISES LIMITEDdissolvedDORINT LIMITEDdissolvedERG CONSULTING LIMITEDactiveERG INTERNATIONAL LIMITEDactiveERG INVESTMENTS LTDactivePERICLES IOANNOU & SON ENTERPRISES LIMITEDstrike_offRIVOLKUS INVESTMENTS LIMITEDdissolvedSABAREXCO TRADING LIMITEDstrike_offSHIMERSUN TRADING LTDdissolvedTENDERSON INTERNATIONAL LIMITEDactiveWAITSBURG LIMITEDdissolvedW.R.E. WIND RENEWABLE ENERGY LIMITEDactiveΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔdissolvedΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

3 links
Shared operator — likely the same administrator
ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 4 share thisΠΕΡΙΚΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisPERICLES IOANNOU & SON ENTERPRISES LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
PERICLES IOANNOU & SON ENTERPRISES LIMITEDdirector—Cyprus registry
PERICLES IOANNOU & SON ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched