DOSSIERS / E.M. LA CASETTA (CYPRUS) DEVELOPERS LTD
← SearchExport PDF
Company dossier

E.M. LA CASETTA (CYPRUS) DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE408010 · HE408010 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
E.M. LA CASETTA (CYPRUS) DEVELOPERS LTD
DRCIP data.gov.cy
HE408010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-16
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, Flat 301,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
B.T.F. DEVELOPERS LTDactiveDREAMDOMUS DEVELOPMENTS LIMITEDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDstrike_offLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP. DEMOU AND D. PAREKLISITIS RECYCLING LIMITEDdissolvedP.DEMOU ENTERPRISES LIMITEDstrike_offS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactiveΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
EHAB IBRAHIM MOHAMED IBRAHIMdirector—Cyprus registry
AMR ALMASSRYsecretary—Cyprus registry

Risk signals

0 matched