DOSSIERS / P.E.T. ESTATES LIMITED
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Company dossier

P.E.T. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: HE35668 · HE35668 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
P.E.T. ESTATES LIMITED
DRCIP data.gov.cy
HE35668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 7,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE FAST JAP CO LTDShared officer / director · 2 share thisS. SHIPPING LTDShared registered address · 5 share thisROSPO LTDShared registered address · 5 share thisSURZHIK & SOULIS PROPERTY MANAGEMENT LTDShared registered address · 5 share thisE.S. ESSA BIODIESEL ENERGY LTDShared registered address · 5 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
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΠΑΜΑΡΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

0 matched