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Company dossier

ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΠΑΝΙΚΟΣ ΤΤΑΒΑΤΖΗΣ

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: HE77396 · HE77396 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΗΛΕΚΤΡΟΛΟΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΠΑΝΙΚΟΣ ΤΤΑΒΑΤΖΗΣ

DRCIP data.gov.cy

RegistrationHE77396

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-04

DRCIP data.gov.cy

Registered addressΗλία Καννάουρου, 19,, 'Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AQUILINA CUCINA GUSTOSA LIMITEDdissolved E. & S. ORPHANOS AGENCIES LIMITEDdissolved G. N. RIGAS TRADING LIMITEDdissolved NEWROAD PROPERTY CY LIMITEDdissolved ORPHANOS & KOUNOUPOS DEVELOPERS LIMITEDdissolved SALAMINIA PROPERTIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E. & S. ORPHANOS AGENCIES LIMITEDShared registered address · 4 share this ORPHANOS & KOUNOUPOS DEVELOPERS LIMITEDShared registered address · 4 share this G. N. RIGAS TRADING LIMITEDShared registered address · 4 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

5 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΤΤΑΒΑΤΖΗΣ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΤΤΑΒΑΤΖΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΤΑΒΑΤΖΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ TTAΒΑΤΖΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Π ΤΤΑΒΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched