DOSSIERS / THALEIA ANTONIOU IMPORTS EXPORTS LIMITED
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Company dossier

THALEIA ANTONIOU IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-26
KYBE ID: HE34404 · HE34404 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
THALEIA ANTONIOU IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE34404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-26
DRCIP data.gov.cy
Ελλάδος, 10,, Flat 301,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΑΛΕΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

0 matched