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Company dossier

DR. MARIA TSAPPI DLC

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401776 · HE401776 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameDR. MARIA TSAPPI DLC

DRCIP data.gov.cy

RegistrationHE401776

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-09

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 6,, NIKA TOWER, Floor 1, Flat 101,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C.A. ARCHITECTS STUDIO LIMITEDstrike_off CODE ARCHITECTURE STUDIOactive D.K. PARTY PLACEactive IS PROPERTIES (CYPRUS) LTDactive NUTRI CURE BY SOFIA PAPAGEORGIOUactive NUTRI-CURE SP LTDactive SKD SILVER KEYS DEVELOPERS LIMITEDstrike_off X.S.N. CIVIL ENGINEER L.L.C.active ΣΩΤΗΡΙΟΥ & ΤΣΑΠΠΗ Δ.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΣΩΤΗΡΙΟΥ & ΤΣΑΠΠΗ Δ.Ε.Π.Ε.Shared 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΤΣΑΠΠΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΣΑΠΠΗ	secretary	—	Cyprus registry

Risk signals

0 matched