DOSSIERS / PHOETIKA LIMITED
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PHOETIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-23
KYBE ID: HE364210 · HE364210 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

unknown
PHOETIKA LIMITED
DRCIP data.gov.cy
HE364210
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-23
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 4Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
7VESPER RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDdissolvedACORN TO OAKS RAIF V.C.I.C. PLCactiveANTEBERO LIMITEDdissolvedBASCEP LIMITEDdissolvedCORTINDALE LIMITEDdissolvedDPRG INVESTMENT MANAGEMENT LTDdissolvedEMPIREFUND VENTURES RAIF V.C.I.C. PLCdissolvedGO FOR IT CENTRE LTDstrike_offLAGON BLEU FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedL&M INTERNATIONAL TRADING LTDdissolvedMOSKELA LIMITEDstrike_offONCEWELL FINTECH VENTURES RAIF V.C.I.C. PLCdissolvedPACIRATUS LIMITEDstrike_offPLURPIAR LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΝΝΑ ΠΑΠΑΝΑΣΤΑΣΟΠΟΥΛΟΥdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched