DOSSIERS / ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ Ν. Γ. ΚΛΕΟΒΟΥΛΟΥ ΛΤΔ
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ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ Ν. Γ. ΚΛΕΟΒΟΥΛΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332870 · HE332870 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

active
ΧΡΥΣΟΧΟΕΙΟΝ ΕΛΕΝΑ Ν. Γ. ΚΛΕΟΒΟΥΛΟΥ ΛΤΔ
DRCIP data.gov.cy
HE332870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-30
DRCIP data.gov.cy
Καντάρας, 3,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΠΑΛΤΖΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΠΑΛΤΖΙΟΥsecretary—Cyprus registry

Risk signals

0 matched