DOSSIERS / ΜΑΡΙΟΣ ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.
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ΜΑΡΙΟΣ ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410809 · HE410809 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

active
ΜΑΡΙΟΣ ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE410809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Γεωργίου Α, 32,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

0 matched