KYBE — See who's really behind any company

Company dossier

STANI TRANSPORT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-24
KYBE ID: HE34363 · HE34363 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSTANI TRANSPORT CO LIMITED

DRCIP data.gov.cy

RegistrationHE34363

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-01-24

DRCIP data.gov.cy

Registered addressΘηδέως, 6,, Ξυλοφάγου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

STASIS MOTORS LIMITEDShared officer / director · 3 share this PANPHARMACO LIMITEDShared 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
ΑΝΑΣΤΑΣΗΣ ΝΙΚΟΥ	director	—	Cyprus registry
ΔΑΦΝΗ ΑΝΑΣΤΑΣΗ ΝΙΚΟΥ	director	—	Cyprus registry
ΔΑΦΝΗ ΑΝΑΣΤΑΣΗ ΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched