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Company dossier

NICOS KAKOYIANNIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-24
KYBE ID: HE45708 · HE45708 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameNICOS KAKOYIANNIS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE45708

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-24

DRCIP data.gov.cy

Registered addressΚυπράνορος, 36,, 1309, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.E.T. ENERGY SAVING LIMITEDdissolved ISLAND CREWS LIMITEDdissolved SILVER PRODUCTIONS LIMITEDdissolved SIMONS INFORMATION SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΚΕΡΑΜΕΙΟΝ ΚΑΚΟΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this SILVER PRODUCTIONS LIMITEDShared registered address · 3 share this ISLAND CREWS LIMITEDShared registered address · 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
ΝΙΚΟΣ ΚΑΚΟΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΑΝΤΡΙΑΝΘΗ ΚΑΚΟΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

0 matched