DOSSIERS / R.M. SCOUFARIDES & CO LIMITED
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Company dossier

R.M. SCOUFARIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-10
KYBE ID: HE45097 · HE45097 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

active
R.M. SCOUFARIDES & CO LIMITED
DRCIP data.gov.cy
HE45097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-10
DRCIP data.gov.cy
Καστοριάς, 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMES HOLDINGS LIMITEDShared officer / director · 3 share thisMDDL - MULTI DISCIPLINARY DESIGN LAB LTDShared officer / director · 3 share thisVAN OORD MIDDLE EAST LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisK SCOUFARIDOU LTDShared officer / director · 3 share thisANASKO ENTERPRISES LIMITEDShared officer / director · 3 share thisMDDL - MULTI DISCIPLINARY DESIGN LAB LTDShared registered address · 5 share thisEMES HOLDINGS LIMITEDShared registered address · 5 share thisFINDCRAFT LTDShared registered address · 5 share thisF.A.S.K. AUREA ONE LTDShared registered address · 5 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
ΑΛΟΗ ΣΚΟΥΦΑΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΚΟΥΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched