DOSSIERS / PENALTY CAFE LIMITED
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Company dossier

PENALTY CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-22
KYBE ID: HE36074 · HE36074 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
PENALTY CAFE LIMITED
DRCIP data.gov.cy
HE36074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-22
DRCIP data.gov.cy
Λιπέρτη, 5,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAGONI BROS (GARAGE-MOTOR ACCESSORIES) LIMITEDShared officer / director · 3 share thisΕΠΙΠΛΟΠΟΙΙΑ ΚΑΙ ΞΥΛΟΥΡΓΕΙΑ ΣΠΥΡΟΣ ΣΙΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.P.S CARPENTRY LTDShared officer / director · 3 share thisZ.C.G.A. PAGONIS ESTATES LTDShared officer / director · 3 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
ΣΠΥΡΟΣ ΣΙΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΓΩΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΓΩΝΗsecretary—Cyprus registry

Risk signals

0 matched