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Company dossier

ΕΛΣΑ ΜΑΛΕΚΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400217 · HE400217 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΕΛΣΑ ΜΑΛΕΚΟΥ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE400217

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-19

DRCIP data.gov.cy

Registered addressΠειραιώς, 36,, NICOSIA MEDICAL CENTER, Floor 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHARALAMBOS PETROU NICOLAOU DLCactive MARIA VASILIOU DLCactive MEDICOVER LABORATORIES CYPRUS LTDactive PCU NICOSIA MEDICAL CENTREactive ΒΑΧΑΚΝ ΑΡΑΜ ΚΑΤΣΙΟ Ι.Ε.Π.Ε.active ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.active ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ Ι.Ε.Π.Ε.active ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

MARIA VASILIOU DLCShared registered address · 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

2 people

Name	Role	From	Source
ΕΛΣΑ ΜΑΛΕΚΟΥ	director	—	Cyprus registry
ΕΛΣΑ ΜΑΛΕΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched