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Company dossier

K.N.A. LAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-01
KYBE ID: HE43136 · HE43136 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameK.N.A. LAND ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE43136

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 24,, Flat 6,, ATHINA COURT, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CATS WHISKERS SNACK BARactive E.P. ENVIRONMENTAL DESIGN SERVICESactive PROP MARINEactive RAINMAN ENTERPRISES LIMITEDstrike_off R & N HI-TECactive THEKLA ART GALLERY LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ 'RENAISSANCE'active ΝΙΚΟΣ & Κ. ΛΕΩΝΙΔΑ ΛΙΜΙΤΕΔactive ΦΑΡΜΑΚΕΙΟΝ ΔΡΟΣΙΑΣdissolved

Connections

1 link

Shared operator — likely the same administrator

ORACLE INVESTMENTS LIMITEDShared officer / director · 2 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
ΑΓΑΘΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΚΑΛΟΔΟΤΗ ΝΑΘΑΝΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΗΛ	director	—	Cyprus registry
ΦΑΝΟΣ ΝΑΘΑΝΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched