KYBE — See who's really behind any company

Company dossier

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ " ΒΑΚΑΘΗΝΑ " ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-20
KYBE ID: HE39129 · HE39129 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ " ΒΑΚΑΘΗΝΑ " ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39129

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-20

DRCIP data.gov.cy

Registered addressΜακεδονίας, 5,, Flat 102,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CRUSADER HOTEL RESORT LIMITEDactive D.N.V. TRADEHOUSE LIMITEDdissolved FOXTEL COMMUNICATIONS LTDactive SOPRIMA TRADING LIMITEDdissolved TECHLIVE (CYPRUS) LIMITEDactive ΔΗΜ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive ΦΙΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

D.N.V. TRADEHOUSE LIMITEDShared registered address · 3 share this SOPRIMA TRADING LIMITEDShared officer / director · 3 share this SOPRIMA TRADING LIMITEDShared registered address · 3 share this D.N.V. TRADEHOUSE 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

2 people

Name	Role	From	Source
ΑΘΗΝΑ ΣΥΓΓΕΛΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΚΑΝΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched