DOSSIERS / SHOSSE HOLDINGS LTD
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Company dossier

SHOSSE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-17
KYBE ID: HE316779 · HE316779 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
SHOSSE HOLDINGS LTD
DRCIP data.gov.cy
HE316779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου & Ζαλόγγου, 4,, REA COURT, Flat 4,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AMK LAND INVESTMENTS LIMITEDShared officer / director · 3 share thisDE. ZO. CONSTRUCTIONS & DEVELOPERS LTDShared registered address · 3 share thisDE. ZO. CONSTRUCTIONS & DEVELOPERS LTDShared officer / director · 3 share thisK.P. MAYIAS MANAGEMENT LTDShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΝΙΚΟΛΕΤΤΗsecretary—Cyprus registry

Risk signals

0 matched