DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΤΣΟΥΛΟΥΠΑΣ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΤΣΟΥΛΟΥΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75082 · HE75082 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΚΗΣ ΤΣΟΥΛΟΥΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Σμύρνης, 58Β,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΑΚΗΣ ΤΣΟΥΛΟΥΠΑΣ ΦΟΥΡΝΟΙ ΑΡΤΟΠΟΙΕΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑShared registered address · 2 share thisMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisM. TSOULOUPAS INSURANCE AGENTS & CONSULTANTS CO LIMITEDShared 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
NameRoleFromSource
ΜΑΚΗΣ ΠΡΟΔΡΟΜΟΣ ΤΣΟΥΛΟΥΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΟΥΛΟΥΠΑsecretary—Cyprus registry

Risk signals

0 matched