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Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414520 · HE414520 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE414520

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-27

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 15,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANZELIKA NIKIFORIDOU DLCactive CHARALAMBOS PANAYI DLCstrike_off ELIOPTIC BOUTIQUE BY ELIANA HADJITHEOCHAROUSactive KNG LASER CLINIC LTDdissolved KYRIAKI PANAYI DLCactive PANAGIOTA PIGIOTI KYRIAKOU DLCactive Α. ΒΑΒΛΙΤΟΥ - Α. ΚΑΠΕΤΑΝΟΣ Ι.Ε.Π.Ε.active ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ Ι.Ε.Π.Ε.active ΔΡ ΜΑΡΙΑ ΔΙΑΚΟΥ Ι.Ε.Π.Ε.active ΕΛΕΝΗ ΙΩΣΗΦΙΔΟΥ Ι.Ε.Π.Ε.active ΜΙΧΑΛΑΚΗΣ ΚΟΥΝΝΟΥΣΙΗΣ Ι.Ε.Π.Ε.active ΠΡΟΔΡΟΜΟΣ ΚΟΝΤΟΒΟΥΡΚΗΣ Ι.Ε.Π.Ε.active ΣΤΑΥΡΟΣ ΖΑΡΚΑΔΑΣ Ι.Ε.Π.Ε.active ΣΥΝΕΣΕΙΟ ΦΑΡΜΑΚΕΙΟ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

Ε.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΑΝΑΓΙΩΤΗΣ Ε. ΚΑΣΠΗ ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΠΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched