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Company dossier

T. COSTAS & CH. LAKIS CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-29
KYBE ID: HE65290 · HE65290 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameT. COSTAS & CH. LAKIS CONCRETE LIMITED

DRCIP data.gov.cy

RegistrationHE65290

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-29

DRCIP data.gov.cy

Registered addressΝ. Νικολαϊδη & Κινύρα,, CENTER POINT, Floor 3, Flat 306,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

D & I MANAGEMENT & SERVICES LIMITEDdissolved DORNEY INVESTMENTS LIMITEDdissolved G.J. (CYPRUS) LIMITEDdissolved PAVROS & CO. LIMITEDdissolved PURAMA IMPORT - EXPORT LIMITEDdissolved RHONDA FASHIONS LIMITEDdissolved R.W.R. HOLLAND CONVEYOR BELTING (CYPRUS) LIMITEDdissolved SECRET STAR TRADING AND SERVICES LIMITEDdissolved SKIVVIES (PROPERTY MAINTENANCE) SERVICES LIMITEDdissolved STAYBRIGHT WINDOWS LIMITEDdissolved Α. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔactive ΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

A.K.I. DEVELOPMENTS (M.E) LIMITEDShared officer / director · 2 share this PURAMA IMPORT - EXPORT LIMITEDShared registered address · 3 share this ΚΥΠΡΙΑΝΟΥ & ΜΙΛΤΙΑΔΟΥΣ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΤΡΙΚΟΥΠΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched