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Company dossier

ΘΩΜΑΣ ΜΟΥΔΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34946 · HE34946 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΘΩΜΑΣ ΜΟΥΔΟΥΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE34946

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-01

DRCIP data.gov.cy

Registered addressΕλλάδος, 11,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.S. EMPORIO LIMITEDdissolved ASUFRATEX TRADING LIMITEDdissolved CONEREL RETAIL LIMITEDdissolved K. PAPABASILIOU (AGENCIES) LIMITEDdissolved SPACE GRAPHICS (PAGE & TYPING SERVICES) LIMITEDdissolved TELEMEDIA INFORMATION SERVICES LIMITEDdissolved ΣΕΡΓΙΔΗΣ ΑΜΑΞΩΜΑΤΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

S.V.K. X-DREAM HOMES 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

3 people

Name	Role	From	Source
ΒΑΣΟΣ Θ. ΜΟΥΔΟΥΡΟΣ	director	—	Cyprus registry
ΘΩΜΑΣ Β. ΜΟΥΔΟΥΡΟΣ	director	—	Cyprus registry
ΒΑΣΟΣ Θ. ΜΟΥΔΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched