DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΤΑ ΔΥΟ ΝΕΡΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΤΑ ΔΥΟ ΝΕΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-05-08
KYBE ID: HE3040 · HE3040 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΤΑ ΔΥΟ ΝΕΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-05-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 23,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΟΛΥΔΕΥΚΗΣ Γ. ΠΑΠΑΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHRINONET LTDShared officer / director · 3 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΣΙΑΝΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΣΙΑΝΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΣΙΑΝΤΗsecretary—Cyprus registry

Risk signals

0 matched