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Company dossier

ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-05-17
KYBE ID: HE6725 · HE6725 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE6725

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-05-17

DRCIP data.gov.cy

Registered addressΚάσου, 21,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

"CHEMICOS MANUFACTURING COMPANY"dissolved MONSART LIMITEDdissolved T.O. TURBO CLEARactive

Connections

2 links

Shared operator — likely the same administrator

MONSART LIMITEDShared registered address · 3 share this "CHEMICOS MANUFACTURING COMPANY"Shared 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
ΜΟΝΙΚΑ Σ ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
ΤΖΑΝΕΤ Γ ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
ΤΖΑΝΕΤ Γ ΔΗΜΗΤΡΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched