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Company dossier

ΛΟΥΚΑΣ & ΣΩΤΗΡΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-16
KYBE ID: HE60152 · HE60152 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΛΟΥΚΑΣ & ΣΩΤΗΡΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE60152

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-16

DRCIP data.gov.cy

Registered addressΜαζωτός, 7577, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

LIDLEA LIMITEDdissolved OVAM TRADING LIMITEDdissolved T.A. SELECT -N- TRAVEL.COMdissolved ΑΔΕΛΦΟΙ Σ. ΠΕΚΡΗ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔstrike_off ΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔactive ΕΥΑΓΓΕΛΟΣ Δ. ΠΑΦΙΤΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔstrike_off ΖΑΠΕ & Π. ΜΙΧΑΗΛ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔactive ΗΡΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolved ΘΕΟΔΩΡΟΥ & ΠΑΠΑΝΤΩΝΙΟΥ (ΕΡΓ. ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔdissolved ΜΙΧΑΗΛ ΚΑΙ ΠΕΤΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

N.L. AUTO COLOUR LIMITEDShared officer / director · 2 share this E.V. VASILIOU CONSTRUCTION LIMITEDShared officer / director · 2 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
ΛΟΥΚΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched