DOSSIERS / E.T.S. LAKIS SOFOCLEOUS LIMITED
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E.T.S. LAKIS SOFOCLEOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72362 · HE72362 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
E.T.S. LAKIS SOFOCLEOUS LIMITED
DRCIP data.gov.cy
HE72362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΠΕ.ΚΑ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOLOUR STAR FASHIONS LIMITEDShared officer / director · 8 share thisΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΡΑΚΛΕΙΔΙΟΥ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINN HOUSES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

0 matched