DOSSIERS / NAKIS & PARIS FLASHWASH LIMITED
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Company dossier

NAKIS & PARIS FLASHWASH LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE61992 · HE61992 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
NAKIS & PARIS FLASHWASH LIMITED
DRCIP data.gov.cy
HE61992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 115 - 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAGACIOUS TRADING CO LIMITEDShared registered address · 6 share thisT.I.H. IOANNIDES & SONS LIMITEDShared registered address · 6 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared registered address · 6 share thisT.T.P.S. ENTERPRISES LIMITEDShared registered address · 6 share thisGEORGOS ROSSOS LIMITEDShared registered address · 6 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
ΝΑΚΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

0 matched