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Company dossier

K.D.P REAL ESTATES DEVELOPMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-08
KYBE ID: HE336600 · HE336600 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameK.D.P REAL ESTATES DEVELOPMENT CO LTD

DRCIP data.gov.cy

RegistrationHE336600

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-08

DRCIP data.gov.cy

Registered addressΠηνελόπης Δέλτα, 21,, Floor 2, Flat 202,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CATALIN COOLING & HEATING LIMITEDdissolved MERAMA ENTERPRISES LIMITEDstrike_off PROTECT BY NATURE LIMITEDdissolved ROALEXMAR CONSTRUCTIONS LIMITEDdissolved SABERFEN ENTERPRISES LIMITEDdissolved THE DARKEST TALE LTDactive VISION ON NATURE LIMITEDdissolved Ν.Μ.Α. RESTAURANTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.K.T.I. OIL COMPANY LTDShared officer / director · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΦΑΤΑΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΦΑΤΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched