DOSSIERS / A.S.M. INTER-BUILD LTD
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Company dossier

A.S.M. INTER-BUILD LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-25
KYBE ID: HE463196 · HE463196 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
A.S.M. INTER-BUILD LTD
DRCIP data.gov.cy
HE463196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-25
DRCIP data.gov.cy
1 Απριλίου, 152,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.M.P. INTER-BUILD LTDShared registered address · 2 share thisINTER MARE ESTATES LTDShared officer / director · 3 share thisS.M.P. INTER-BUILD LTDShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

0 matched