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Company dossier

Μ. & Χ. ΠΑΣΑΝΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-25
KYBE ID: HE50751 · HE50751 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΜ. & Χ. ΠΑΣΑΝΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 10-12,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.G.I. TRADECARE-GENERAL TRADINGactive LABCARE LABORATORY SUPPLIES & EQUIPMENTactive

Connections

2 links

Shared operator — likely the same administrator

K.G.I. TRADECARE-GENERAL TRADINGShared registered address · 3 share this LABCARE LABORATORY SUPPLIES & EQUIPMENTShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΛΑΣΑΝΤΑ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΣΑΝΤΑ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΣΑΝΤΑ	secretary	—	Cyprus registry

Risk signals

0 matched