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Company dossier

IOANNIS TANOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-18
KYBE ID: HE404169 · HE404169 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameIOANNIS TANOS TRADING LTD

DRCIP data.gov.cy

RegistrationHE404169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-18

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 13,, Flat 302,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ARA MACAO PRESS LIMITEDstrike_off K. MARCOU ESTATES LIMITEDactive NOIR ET BLANC PHOTO STUDIOactive ΔΗΜΗΤΡΙΟΣ ΤΑΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΙΟΣ ΤΑΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 2 share this ΔΗΜΗΤΡΙΟΣ ΤΑΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 3 share this K. MARCOU ESTATES LIMITEDShared registered address · 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
ΙΩΑΝΝΗΣ ΤΑΝΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΤΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched