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Company dossier

ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΑΦΑΝΤΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-16
KYBE ID: HE58391 · HE58391 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΑΦΑΝΤΙΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE58391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-11-16

DRCIP data.gov.cy

Registered addressΣτροβόλου, 249,, Floor 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALAJ WORLDWIDE LTDstrike_off C.C. HOSPITALITY CREATIONS LTDdissolved ENVOME SOFTWARE LTDactive HYDRO - COMP. ENTERPRISES LIMITEDactive M.C. AND H. IMPORTS & EXPORTS LTDdissolved PLAY POWERactive TALLEYRAND LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TALLEYRAND LTDShared registered address · 5 share this PLAY POWERShared registered address · 5 share this M.C. AND H. IMPORTS & EXPORTS LTDShared registered address · 5 share this ALAJ WORLDWIDE LTDShared registered address · 5 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
ΓΙΩΡΓΟΣ ΑΝΔΡΕΑ ΑΦΑΝΤΙΤΗΣ	director	—	Cyprus registry
AXEN SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched