DOSSIERS / VAKIS ASSOCIATES LIMITED
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Company dossier

VAKIS ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-11
KYBE ID: HE43206 · HE43206 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

active
VAKIS ASSOCIATES LIMITED
DRCIP data.gov.cy
HE43206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 207,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VAKIS HADJIKYRIACOU ESTATES LIMITEDShared officer / director · 2 share thisTHESIS TRADING CO. LIMITEDShared officer / director · 3 share thisUNOSKY INVESTMENTS LIMITEDShared officer / director · 3 share thisMYARCH INVESTMENTS LIMITEDShared registered address · 8 share thisTHESIS TRADING CO. LIMITEDShared registered address · 8 share thisMYTEX INVESTMENTS LIMITEDShared registered address · 8 share thisVAKIS HADJIKYRIACOU ESTATES LIMITEDShared registered address · 8 share thisUNOSKY INVESTMENTS LIMITEDShared registered address · 8 share thisAMPOLLA MARINE LIMITEDShared registered address · 8 share thisAPOKRYFO HOTELS LIMITEDShared registered address · 8 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
ΒΑΡΝΑΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

0 matched