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Company dossier

ΚΑΒΑ ΜΑΝΤΑΛΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-17
KYBE ID: HE64385 · HE64385 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΚΑΒΑ ΜΑΝΤΑΛΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE64385

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-17

DRCIP data.gov.cy

Registered addressΜετοχίου, 28,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BACCARAT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A AND D P AGORA LTDShared 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΝΟΣΣΙΑΝ	director	—	Cyprus registry
ΝΤΙΝΑ ΠΑΝΟΣΣΙΑΝ	director	—	Cyprus registry

Risk signals

0 matched