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Company dossier

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ ΤΣΙΟΠΠΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-11-20
KYBE ID: HE453858 · HE453858 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ ΤΣΙΟΠΠΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE453858

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-20

DRCIP data.gov.cy

Registered addressΔωρός, 4750, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COMORADA INVESTMENTS LTDdissolved P. NICOLAOU FARM LIMITEDactive ΜΟΥΣΤΑΡΙ ΚΥΠΡΙΩΝ ΕΔΕΣΜΑ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣactive

Connections

3 links

Shared operator — likely the same administrator

ΜΟΥΣΤΑΡΙ ΚΥΠΡΙΩΝ ΕΔΕΣΜΑ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΣΕΡΑΣShared registered address · 4 share this P. NICOLAOU FARM LIMITEDShared registered address · 4 share this COMORADA INVESTMENTS LTDShared 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

Name	Role	From	Source
MARIYA NONCHEVA	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ ΤΣΙΟΠΠΗΣ	director	—	Cyprus registry
MARIYA NONCHEVA	secretary	—	Cyprus registry

Risk signals

0 matched