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Company dossier

IANTHI CONSTANTINOU LEATHERGOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-19
KYBE ID: HE48181 · HE48181 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameIANTHI CONSTANTINOU LEATHERGOODS LIMITED

DRCIP data.gov.cy

RegistrationHE48181

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-19

DRCIP data.gov.cy

Registered addressΣπύρου Αραούζου,, KARMAZI HOUSE, Floor 2, Flat 202-203,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A. GHOUSSOUB TRADING LIMITEDdissolved FAROS TEXTILES LIMITEDdissolved I.R. KAMINARA & CO LAW FIRMdissolved JEROPOULOS INSURANCE CO. LIMITEDdissolved K.B. BOW & ARROW TRADING LIMITEDdissolved K.H.Y. EURO TRADING CO LIMITEDdissolved RANTHI TRADING LIMITEDdissolved REEM SHIPPING LIMITEDdissolved S.E. EVANGELOU WOODWORKS LIMITEDdissolved SMACO LIMITEDdissolved WOCO B B LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

I & M TRADING & ESTATE AGENTS COMPANY LIMITEDShared officer / director · 3 share this ΙΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΚΟ. ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΙΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

0 matched