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Company dossier

J.T. CONTINENTAL SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-15
KYBE ID: HE36379 · HE36379 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameJ.T. CONTINENTAL SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE36379

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-15

DRCIP data.gov.cy

Registered addressΔημητσάνης, 9,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARMONIA ESTATES LIMITEDactive BIANCO ESTATES LIMITEDactive COLOSSUS NAVIGATION CO LIMITEDdissolved KARINA PROPERTIES LIMITEDactive LA FEMME CHARMANTEactive LAMDA ESTATES LIMITEDactive L. & E. BEAUTY CENTRE LIMITEDdissolved LEPLANO LIMITEDactive TZIONIS CONTINENTAL SUPERMARKET LIMITEDactive ΓΑΛΕΡΙΑ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

COLOSSUS NAVIGATION CO LIMITEDShared registered address · 2 share this J & V THEOCHAROUS 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
ΙΩΑΝΝΗΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΚΛΑΙΡΗ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched