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Company dossier

ΣΑΝΤΕΛΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435011 · HE435011 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΣΑΝΤΕΛΕΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE435011

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 33,, Παραμύθα, 4540, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A & M SOKRATOUS DLCShared officer / director · 3 share this ΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched