DOSSIERS / ESCOPARIA HOLDINGS LIMITED
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Company dossier

ESCOPARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: HE316168 · HE316168 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
ESCOPARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE316168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Ν. Νικολαίδη, 17,, S.P. CENTER, Floor 4, Flat 410-411,, 8132, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KOUMBARI WORLDWIDE NETShared officer / director · 2 share thisTHUNBERGIA LIMITEDShared officer / director · 3 share thisAMBERTRAIL LIMITEDShared officer / director · 3 share thisBELIDLE ENTERPRISES LIMITEDShared registered address · 7 share thisPEIRENE LIMITEDShared registered address · 7 share thisCILIZA HOLDING LIMITEDShared registered address · 7 share thisLYMANCO ENTERPRISES LIMITEDShared registered address · 7 share thisAMBERWICK HOLDINGS LIMITEDShared registered address · 7 share thisAPOPHIS ENTERPRISES LIMITEDShared 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
ΑΝΔΡΙΑΝΑ ΚΟΥΜΠΑΡΗdirector—Cyprus registry
ΣΙΝΟΠΗ ΑΠΟΣΤΟΛΟΥ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

0 matched