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Company dossier

HAPEANTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327515 · HE327515 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameHAPEANTO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE327515

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-06

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTI BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CLEDA ESTATES COMPANY LIMITEDactive DETERMINE SECRETARIAL LIMITEDdissolved DETERMINE SERVICES LΙΜΙTΕDdissolved IT DOIT CYPRUS LIMITEDactive J SQUARE TRADING LIMITEDdissolved LA MER FISH TAVERN (LIMASSOL)dissolved LAPCO ENTERPRISES LIMITEDdissolved RE 3 JECT ENTERTAINMENT LIMITEDdissolved SOCRATES INSTITUTE LIMITEDdissolved TAO ESTATES LIMITEDdissolved WEALTHLINE LTDdissolved Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

TAO ESTATES LIMITEDShared registered address · 4 share this DETERMINE SERVICES LΙΜΙTΕDShared registered address · 4 share this LA MER FISH TAVERN (LIMASSOL)Shared registered address · 4 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

Name	Role	From	Source
ΧΡΥΣΑΝΘΗ ΤΣΑΓΓΑΡΗ	director	—	Cyprus registry
ΧΡΥΣΑΝΘΗ ΤΣΑΓΓΑΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched