DOSSIERS / CCAA CYPRUS CREDIT AGENCY LTD
← SearchExport PDF
Company dossier

CCAA CYPRUS CREDIT AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: HE325239 · HE325239 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
CCAA CYPRUS CREDIT AGENCY LTD
DRCIP data.gov.cy
HE325239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENSIA COURT 3, Flat 110,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
C.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ARGYBAR NOMINEES LTDdirector—Cyprus registry
ΑΝΙΤΑ ΠΑΦΙΤΗdirector—Cyprus registry
ΕΛΕΝΑ ΒΛΙΤΤΗdirector—Cyprus registry
ΑΝΙΤΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

0 matched