DOSSIERS / Α. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-21
KYBE ID: HE52842 · HE52842 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
Α. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-21
DRCIP data.gov.cy
Μαλιά, 4777, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.D. BLOCKCHAIN COMPLIANCEShared registered address · 3 share thisSCAP ISLAND PROPERTIES LTDShared officer / director · 3 share thisΝ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΜΠΕΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisP & P APOPSI LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΕΣΑΝΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΑΝΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΣΑΝΤΑsecretary—Cyprus registry

Risk signals

0 matched