DOSSIERS / Π & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Π & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38066 · HE38066 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 16Sources

Key facts

dissolved
Π & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-30
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedL & O FASHIONS LIMITEDdissolvedMAGIC EMERALD LIMITEDdissolvedMICHRIST GIFT SHOP LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedS.C. CORINT PROD. IMPEX LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
CJB BONATO MANAGEMENT LTDShared officer / director · 4 share thisP.G. TRADING LTDShared officer / director · 4 share thisPANOS STEAK HOUSE COMPANY LIMITEDShared officer / director · 4 share thisMICHRIST GIFT SHOP LIMITEDShared registered address · 7 share thisL & O FASHIONS LIMITEDShared registered address · 7 share thisT & S SUPERMARKET AND SEA FOOD LIMITEDShared registered address · 7 share thisΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisWRECKERS CLOTHING INDUSTRY LIMITEDShared registered address · 7 share thisΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisMICHRIST GIFT SHOP LIMITEDShared officer / director · 8 share thisSTESMARG TRADING LIMITEDShared officer / director · 8 share thisK.C. SPANOS TRADING LIMITEDShared officer / director · 8 share thisEL.N. MARE TRADING LIMITEDShared officer / director · 8 share thisFASTCARGO SHIPPING AND FORWARDING LIMITEDShared officer / director · 8 share thisSTERNPOWER MARINE CO LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE38066/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΓΕΝΝΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

0 matched