DOSSIERS / ΝΙΚΟΣ Χ"ΜΙΧΑΗΛ - ΤΑΒΕΡΝΑ "ΚΑΡΠΑΣΙΑ" ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ Χ"ΜΙΧΑΗΛ - ΤΑΒΕΡΝΑ "ΚΑΡΠΑΣΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-11
KYBE ID: HE64275 · HE64275 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ΝΙΚΟΣ Χ"ΜΙΧΑΗΛ - ΤΑΒΕΡΝΑ "ΚΑΡΠΑΣΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-11
DRCIP data.gov.cy
Κατσώνη, 7,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LUBLINCO LTDShared officer / director · 2 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ "ΓΕΡΟΦΟΙΝΙΚΑΣ"Shared registered address · 2 share thisCENJ TECH LIMITEDShared officer / director · 3 share thisN & M'S HADJIMICHAEL CO LIMITEDShared 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
ΜΑΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched