DOSSIERS / D. MARATHEFTIS WEST COAST LTD
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D. MARATHEFTIS WEST COAST LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-16
KYBE ID: HE313440 · HE313440 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
D. MARATHEFTIS WEST COAST LTD
DRCIP data.gov.cy
HE313440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-16
DRCIP data.gov.cy
Αποστόλου Παύλου, 92,, 8135, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS. ZIGKAS LAND SERVICES & CONSULTANTS LTDShared registered address · 6 share thisWERRING CYPRUS LIMITEDShared registered address · 6 share thisSZ WATERFRONT PROPERTIESShared registered address · 6 share thisMATREL LIMITEDShared registered address · 6 share thisMAZI WATERFRONT PROPERTIES LTDShared registered address · 6 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
ΑΝΤΩΝΗΣ ΜΗΛΙΑΤΟΣdirector—Cyprus registry
ΤΖΙΑΝΙΝ ΝΤΑΝΓΚΑΝ ΜΑΡΑΘΕΥΤΟΥsecretary—Cyprus registry

Risk signals

0 matched