KYBE — See who's really behind any company

Company dossier

DI CHALCO SOUVENIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-27
KYBE ID: HE36795 · HE36795 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameDI CHALCO SOUVENIR LIMITED

DRCIP data.gov.cy

RegistrationHE36795

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-27

DRCIP data.gov.cy

Registered addressΕρμίου, 8-10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DINOS PANAYIOTOU AGENCIES LIMITEDShared officer / director · 3 share this N. P. WATCH AND CLOCK HOUSE LIMITEDShared 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

Name	Role	From	Source
ΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΜΕΝΟΙΚΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΜΕΝΟΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched