DOSSIERS / A.Z.A.G GREAT ISLAND LIMITED
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Company dossier

A.Z.A.G GREAT ISLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-16
KYBE ID: HE341593 · HE341593 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
A.Z.A.G GREAT ISLAND LIMITED
DRCIP data.gov.cy
HE341593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-16
DRCIP data.gov.cy
Ονησίλου, 6,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
1 A.L.P.A DEVELOPMENTS LIMITEDdissolvedAMGI & PARTNERS LTDdissolvedA.P. MELEK FIDUCIARY SERVICES LIMITEDstrike_offA.P MELEK NOMINEES LIMITEDdissolvedAZAG ROYAL CHICKEN GRILL LIMITEDstrike_offCRESKA CORP LIMITEDstrike_offD.G.K.L CYPRUS PROPERTY LIMITEDdissolvedE. ANDREA & CO LLCdissolvedGIOVANIS MENSWEARactiveGROUNDEDdissolvedHENNESSEY ASSOCIATES LTDdissolvedM.A.G.V SERVICES LIMITEDdissolvedMANAO TECHNOLOGY LTDactiveM.W. ENTERPRISES LTDstrike_offORTHO WARRIORS FIGHT ACADEMYactivePROFILL MW LIMITEDstrike_offSOME NAMED COMPANY LIMITEDdissolvedW.D.R. GICS GLOBAL I.T CONSULTANCY SERVICES LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΥΤΣΑΒΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΤΣΑΒΑΚΗΣsecretary—Cyprus registry

Risk signals

0 matched