DOSSIERS / ΚΡΕΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΛΤΔ
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Company dossier

ΚΡΕΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-07-19
KYBE ID: HE309500 · HE309500 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ΚΡΕΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE309500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-19
DRCIP data.gov.cy
Καρύων, 10,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAPPY HOUSE HOLIDAY CO LTDShared registered address · 7 share thisCERAMICA BY A.K. KOUFOUShared registered address · 7 share thisA.L.G.E. LIMITEDShared registered address · 7 share thisMKAK ECO PIONEER LTDShared registered address · 7 share thisMEDPORT TRADE LTDShared registered address · 7 share thisOM LIVING LTDShared registered address · 7 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
ΑΘΑΝΑΣΙΟΣ ΚΡΕΣΤΑΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΡΕΣΤΑΣsecretary—Cyprus registry

Risk signals

0 matched