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Company dossier

GABRIEL KATSANTONIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-29
KYBE ID: HE38830 · HE38830 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameGABRIEL KATSANTONIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE38830

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-29

DRCIP data.gov.cy

Registered addressΑισώπου, 45,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

A.K. LAPIDARY 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
ΓΑΒΡΙΗΛ ΚΑΤΣΑΝΤΩΝΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΤΣΑΝΤΩΝΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΤΣΑΝΤΩΝΗ	secretary	—	Cyprus registry

Risk signals

0 matched