DOSSIERS / DESPO LIASI LIMITED
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Company dossier

DESPO LIASI LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53559 · HE53559 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
DESPO LIASI LIMITED
DRCIP data.gov.cy
HE53559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Ελαιώνων, 50,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ "ΠΟΛΥΚΛΙΝΙΚΗ ΥΓΕΙΑ"Shared officer / director · 2 share thisGRYPHON BOUTIQUEShared officer / director · 2 share thisDEDOSACO LIMITEDShared registered address · 4 share thisLARIOS TRADING LIMITEDShared registered address · 4 share thisS.A. LIASIS ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΛΙΑΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΛΙΑΣΗdirector—Cyprus registry
ΔΕΣΠΩ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

0 matched