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Company dossier

ΧΑΡΗΣ ΚΑΣΙΝΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-21
KYBE ID: HE34771 · HE34771 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΧΑΡΗΣ ΚΑΣΙΝΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34771

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-21

DRCIP data.gov.cy

Registered addressΒίτση, 3,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

T. PAPASAVVAS TRADING CO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CH. KASINOPOULOS ENTERPRISES LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΚΑΣΙΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΡΑΦΑΗΛ ΚΑΣΙΝΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched