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Company dossier

P & M TZILIKAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42652 · HE42652 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameP & M TZILIKAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE42652

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-17

DRCIP data.gov.cy

Registered addressΑθανασίας, 3,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Σ.Ν.Λ.Π.Μ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΟΡΜΗΔΕΙΑΣShared officer / director · 3 share this MNOP LTDShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΤΣΑ ΧΑΤΖΗΠΑΝΑΓΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched