DOSSIERS / CROESUS CO. LIMITED
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CROESUS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-14
KYBE ID: HE6283 · HE6283 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
CROESUS CO. LIMITED
DRCIP data.gov.cy
HE6283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-01-14
DRCIP data.gov.cy
Αιχύλου, 4,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΤΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKALLIMACHOS CH. PANTELIDES LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ & ΚΤΗΜΑΤΙΚΑ ΦΕΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHARILAOS G. PANTELIDES & CO.Shared 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
ΓΕΩΡΓΙΟΣ ΑΛΕΞ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΑΛΛΙΜΑΧΟΣ Χ. ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΟΠΑΣ Γ. ΚΛΕΟΠΑΣsecretary—Cyprus registry

Risk signals

0 matched