DOSSIERS / LALABANZI TRADING CO. LIMITED
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Company dossier

LALABANZI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-27
KYBE ID: HE43364 · HE43364 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
LALABANZI TRADING CO. LIMITED
DRCIP data.gov.cy
HE43364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-27
DRCIP data.gov.cy
Τσερίου, 38,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P. SAMBA SHOES LIMITEDShared officer / director · 3 share thisPANTZIARIS SHOES LIMITEDShared officer / director · 3 share thisΣΩΤΗΡΗΣ ΠΕΡΔΙΟΣ ΝΙΟΧΩΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisM.S.D. BETS LIMITEDShared registered address · 4 share thisOKAYSHOE MARKET 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΝΤΖΙΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΖΙΑΡΗΣsecretary—Cyprus registry

Risk signals

0 matched