DOSSIERS / I. PENTARAS MOT LTD
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Company dossier

I. PENTARAS MOT LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-28
KYBE ID: HE451835 · HE451835 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
I. PENTARAS MOT LTD
DRCIP data.gov.cy
HE451835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-28
DRCIP data.gov.cy
Ν. 'Ελληνα & Χ. Τρικούπη Γωνία,, Πάφος, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I. S. PENTARAS RENTALS LIMITEDShared officer / director · 2 share thisΚ/ΞΙΑ ΑΡΜΟΣ ΠΡΟΚΑΤΑΣΚΕΥΕΣ Α.Ε. – ΛΙΟΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΕΠΕShared name server · 7 share thisΚΑΛΥΨΩ ΤΟΥΡΙΣΤΙΚΗ Ι.Κ.Ε.Shared name server · 7 share thisΩΜΕΓΑ ΤΟΥΡΙΣΤΙΚΗ Α.Ε.Shared name server · 7 share thisΩΜΕΓΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΙΑShared name server · 7 share thisΑΡΜΟΣ ΠΡΟΚΑΤΑΣΚΕΥΕΣ ΑΕShared name server · 7 share this(ΔΙΑΓΡΑΦΗΚΕ)ΓΕΩΔΟΜΗΣΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 7 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
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΕΝΤΑΡΑsecretary—Cyprus registry

Risk signals

0 matched