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Company dossier

ΧΡΥΣΟΧΟΕΙΟΝ ΜΙΝΙΕΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-09
KYBE ID: HE36953 · HE36953 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΧΡΥΣΟΧΟΕΙΟΝ ΜΙΝΙΕΡΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36953

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-09

DRCIP data.gov.cy

Registered addressΘ. Θεοδότου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MUSHROOM - CHILDREN'S WEARactive PIC-UP-DILLY SNACKactive ΝΙΧΡΙΚΟ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

MINIERA TRADINGShared officer / director · 2 share this ΝΙΧΡΙΚΟ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 3 share this PIC-UP-DILLY SNACKShared registered address · 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
ΚΑΤΕΡΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched