DOSSIERS / ΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔ
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ΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-13
KYBE ID: HE347855 · HE347855 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔ
DRCIP data.gov.cy
HE347855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-13
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offDOWELP INVESTMENTS LIMITEDactiveEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJEDULOR ENTERPRISES LIMITEDdissolvedJETICOM ENTERPRISES LIMITEDstrike_offL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offNORIDEM ENTERPRISES LIMITEDactivePOLYKO TRADING LIMITEDstrike_offPOSTREFO ESTATES LIMITEDactiveSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
FERTILLAND PHARMA (CYPRUS) LTDShared registered address · 6 share thisL. YIALLOURIDOU DEVELOPMENT LIMITEDShared registered address · 6 share thisJETICOM ENTERPRISES LIMITEDShared registered address · 6 share thisPOSTREFO ESTATES LIMITEDShared registered address · 6 share thisCH.D. PARKING SERVICES LTDShared registered address · 6 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
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΑΝΗΓΥΡΑΚΗdirector—Cyprus registry
DREF SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched