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Company dossier

ΘΑΣΟΣ ΝΕΟΚΛΕΟΥΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308407 · HE308407 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΘΑΣΟΣ ΝΕΟΚΛΕΟΥΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE308407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-25

DRCIP data.gov.cy

Registered address'Ιριδος, 5,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TOXIC DESIGNS LIMITEDstrike_off Ε.N. ΕΚΔΟΣΕΙΣ ΕΚΔΡΟΜΗactive

Connections

2 links

Shared operator — likely the same administrator

TOXIC DESIGNS LIMITEDShared registered address · 3 share this Ε.N. ΕΚΔΟΣΕΙΣ ΕΚΔΡΟΜΗShared registered address · 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

2 people

Name	Role	From	Source
ΘΑΣΟΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΛΗΤΩ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched