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Company dossier

ΘΑΛΑΣΣΟΛΥΚΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395793 · HE395793 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΘΑΛΑΣΣΟΛΥΚΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE395793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-22

DRCIP data.gov.cy

Registered addressΠανίκου Χαραλάμπους, 7,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

F & S GOLD LTDShared officer / director · 3 share this FAN-NIC SUENO 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
ΘΕΟΦΑΝΗΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΥΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched