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Company dossier

M.T. THEPA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76315 · HE76315 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameM.T. THEPA LIMITED

DRCIP data.gov.cy

RegistrationHE76315

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-29

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. ANASTASI AND P. ALEXANDROU PACK FOODSactive MARIOS TOP SALON OF LARNACAdissolved ΘΕΠΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΘΕΠΑ ΛΙΜΙΤΕΔShared registered address · 2 share this ΒΟΛΤΕΣ ΠΑΙΔΟΤΟΠΟΣShared officer / director · 3 share this M. TSOUTSOUKIS TRADING 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΤΣΟΥΤΣΟΥΚΗΣ	director	—	Cyprus registry
ΓΙΟΛΑ Μ. ΤΣΟΥΤΣΟΥΚΗ	secretary	—	Cyprus registry

Risk signals

0 matched