DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΣΕΡΓΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΑΚΗΣ ΣΕΡΓΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-28
KYBE ID: HE43115 · HE43115 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΣΕΡΓΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-28
DRCIP data.gov.cy
Κάμπος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A.M. DECOR LIMITEDShared officer / director · 3 share thisA.M.S. IMPORTS-EXPORTSShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΚΑΜΜΙΤΣΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΥ ΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Ο "ΠΡΑΣΙΝΟΣ ΚΑΜΠΟΣ"Shared registered address · 5 share thisΜ. ΙΩΑΝΝΟΥ & Α. ΚΕΛΒΕΡΗΣShared registered address · 5 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
NameRoleFromSource
ΔΩΡΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched