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Company dossier

N.M. & A.S. GEMBEADS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-30
KYBE ID: HE43678 · HE43678 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameN.M. & A.S. GEMBEADS LIMITED

DRCIP data.gov.cy

RegistrationHE43678

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-30

DRCIP data.gov.cy

Registered addressKennedy, 64,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

C.A THE MUSIC STRIKERS LIMITEDdissolved INCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolved LA.TS TRADING CO. LIMITEDdissolved LEONEL EXCLUSIVE COMMODITIES LIMITEDdissolved L.S.F. TRADING LIMITEDdissolved NEOVITAL (OVERSEAS) LIMITEDdissolved P.K.M. CONSULTANCY SERVICES LIMITEDdissolved VIDOPIN ENTERPRISES LIMITEDdissolved Y.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolved YIOTA CONSTANDINIDOU TRADING LIMITEDdissolved Δ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolved Χ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΓΙΑΝΝΗΣ ΔΑΝΙΗΛ ΛΙΜΙΤΕΔShared officer / director · 3 share this TRYM COCKTAIL BARShared 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΝΟΡΡΙΣ ΜΑΡΚΑΝΤΑΝΙ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΔΑΝΙΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched