KYBE — See who's really behind any company

Company dossier

ΑΒΡΑΜΗΣ ΤΣΟΥΚΚΑΣ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359927 · HE359927 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΑΒΡΑΜΗΣ ΤΣΟΥΚΚΑΣ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE359927

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-09

DRCIP data.gov.cy

Registered address25 Μαρτίου, 40,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANTΩΝΗΣ Α. ΤΣΟΥΚΚΑΣ ΕΡΓΟΛΑΒΟΣ ΛΤΔ ΚΑΙ ΒΑΓΓΕΛΗΣ ΛΑΓΟΣ ΕΡΓΟΛΗΠΤΗΣ ΚΟΙΝΟΠΡΑΞΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ANTΩΝΗΣ Α. ΤΣΟΥΚΚΑΣ ΕΡΓΟΛΑΒΟΣ ΛΤΔ ΚΑΙ ΒΑΓΓΕΛΗΣ ΛΑΓΟΣ ΕΡΓΟΛΗΠΤΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 2 share this D & A HORIZON GENERAL SERVICES LTDShared 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
ΑΒΡΑΑΜ ΤΣΟΥΚΚΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΟΥΚΚΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched