DOSSIERS / ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.
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ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-02-17
KYBE ID: HE329687 · HE329687 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE329687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-17
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 10,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BROTHERHOOD TRADING LIMITEDdissolvedCOMITIAN LIMITEDdissolvedEAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDdissolvedELEMAO INVESTMENTS LTDdissolvedENERGYFILED ENTERPRISES LIMITEDdissolvedFRODMARE HOLDING LTDdissolvedFRONTLINE PNO INVESTMENTS LTDdissolvedH.T.E TRADING & CO LIMITEDdissolvedIPORT GENERAL MARITIME LTDdissolvedKOTZIAMANIS IMAGING CENTERactivePREMIER TRAINING OVERSEAS LIMITEDdissolvedRAMORA HOLDINGS LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.active

Connections

5 links
Shared operator — likely the same administrator
PK OPEN MRI LIMITEDShared officer / director · 2 share thisINFOCAPE LTDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisFRONTLINE PNO INVESTMENTS LTDShared registered address · 4 share thisCOMITIAN LIMITEDShared 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
NameRoleFromSource
ΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΜΗΤΣΙΟΣsecretary—Cyprus registry

Risk signals

0 matched