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Company dossier

ΜΟΝΠΑΝΑΣ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-22
KYBE ID: HE50298 · HE50298 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΜΟΝΠΑΝΑΣ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50298

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-07-22

DRCIP data.gov.cy

Registered addressΜονιάτης, 4784, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LEVENTIS CONSTRUCTIONS LIMITEDdissolved ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔdissolved Σ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this LEVENTIS CONSTRUCTIONS LIMITEDShared registered address · 4 share this Σ. & Σ. ΑΓΡΟΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ Π. ΚΩΝΣΤΑΝΤΙΝΙΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched