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Company dossier

ANDREAS ROUSOUNIDES DLC

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: HE412939 · HE412939 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameANDREAS ROUSOUNIDES DLC

DRCIP data.gov.cy

RegistrationHE412939

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-18

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CORPAMA LTDactive FEMANDA LIMITEDdissolved M.A. CONSULTANTS LIMITEDstrike_off MA.EV.PA SPORTING ARENA LTDactive MOBALER LIMITEDstrike_off NEFERTS LIMITEDactive OLERONdissolved SHAPE HOMES LIMITEDactive VITAPLAN LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

OLERONShared registered address · 3 share this CORPAMA LTDShared 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
ΑΝΤΡΕΑΣ ΡΟΥΣΟΥΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΡΟΥΣΟΥΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched