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Company dossier

EFINICO (LEATHER) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-12
KYBE ID: HE42985 · HE42985 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameEFINICO (LEATHER) LIMITED

DRCIP data.gov.cy

RegistrationHE42985

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-12

DRCIP data.gov.cy

Registered addressΜανώλη Καλομοίρη, 2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G. PAPAGEORGIOU AUTO SPARE PARTS AND SECOND HAND MOTOR VEHICLES LIMITEDdissolved M.P.K. ANGELS TOUCH LIMITEDdissolved NOVA ERA TOURS LIMITEDdissolved STONESHIELD CLEANINGactive

Connections

3 links

Shared operator — likely the same administrator

G. PAPAGEORGIOU AUTO SPARE PARTS AND SECOND HAND MOTOR VEHICLES LIMITEDShared registered address · 4 share this M.P.K. ANGELS TOUCH LIMITEDShared registered address · 4 share this NOVA ERA TOURS LIMITEDShared registered address · 4 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

5 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΤΣΟΥΡΗ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΧΑΓΙΑΝΝΗ	director	—	Cyprus registry
ΜΑΡΩ ΚΑΤΣΟΥΡΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΕΥΤΥΧΙΑ ΧΑΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

0 matched