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Company dossier

K. N. PLUMPERS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74288 · HE74288 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameK. N. PLUMPERS SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE74288

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-11

DRCIP data.gov.cy

Registered addressΕπτανήσου, 89,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKALANI ANTHRAX ENERGIA LIMITEDdissolved AYERI TRADING COMPANY LIMITEDdissolved COMBICOAL LIMITEDdissolved COMPUTOPIA LIMITEDdissolved G.O. GLOBAL OPPORTUNITIES LIMITEDdissolved K.D. GLOBAL SERVICES LIMITEDdissolved K.V.A.G. LIMITEDdissolved LEON S. TAOUKJIAN LIMITEDdissolved MATRES ENTERPRISES LIMITEDdissolved VARICORPHINUS TRADING LIMITEDdissolved ΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolved Χ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ENFORMA 224Shared officer / director · 3 share this ΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΘΕΡΑΠΟΝΤΟΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΘΕΡΑΠΟΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched