DOSSIERS / M. MICHAEL THEOFILOU DLC
← SearchExport PDF
Company dossier

M. MICHAEL THEOFILOU DLC

CYPRUS · COMPANY · INCORPORATED 2015-03-19
KYBE ID: HE341725 · HE341725 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
M. MICHAEL THEOFILOU DLC
DRCIP data.gov.cy
HE341725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-19
DRCIP data.gov.cy
Αγίου Αθανασίου, 3&5,, GLOBE BUSINESS CENTRE, Flat 101,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARISTOS GEORGIOU DLCactiveBEST LINECOREX LTDdissolvedCLEARVENILINE LTDactiveDENTAL CARE FLORENTIA MONOYIOUactiveD.N.P. CONSTRUCTIONS LTDstrike_offEMBRYOPULSE FETAL MEDICINE CENTERactiveGNA CONSTRUCTION SERVICES LTDstrike_offMA.G.P. HOLDINGS LTDactiveNAPEX CAPITAL PARTNERS CYPRUS LTDdissolvedSTALINELIA SOL LTDdissolvedSTEELMONT HOLDING LIMITEDdissolvedSTELIOS KASIOULIS INSURANCE AGENCY LIMITEDstrike_offSUN UNION CORPORATION LTDactiveΧΡΥΣΩ ΧΡΥΣΑΝΘΟΥ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΟΝΙΚΑ ΦΕΣΣΑsecretary—Cyprus registry

Risk signals

0 matched