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Company dossier

T.A. IDEAL ART & DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-30
KYBE ID: HE340296 · HE340296 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameT.A. IDEAL ART & DESIGN LTD

DRCIP data.gov.cy

RegistrationHE340296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-01-30

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 5,, CHRISTINA METAXA BUILDING, Floor 1,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTINA METAXA PHARMACY LTDactive HOCH CAPITAL INVESTactive HOCH CAPITAL MARKETSactive HOCH MARKETSactive J. IDEAL INVESTMENTS LTDstrike_off J.N. IDCY SERVICES LTDstrike_off M + N SARKISIAN ARCHITECTS L.L.C.active YOU OPTIONactive

Connections

4 links

Shared operator — likely the same administrator

J. IDEAL INVESTMENTS LTDShared registered address · 2 share this J. IDEAL INVESTMENTS LTDShared officer / director · 2 share this MORAISA HOLDINGS LIMITEDShared officer / director · 3 share this TK FORESIGHT LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
JONATHAN NEOPHYTOU	director	—	Cyprus registry
TATSIANA KANTSARAVA	director	—	Cyprus registry
JONATHAN NEOPHYTOU	secretary	—	Cyprus registry

Risk signals

0 matched