KYBE — See who's really behind any company

Company dossier

P.C. TRANSKEI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77871 · HE77871 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameP.C. TRANSKEI COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE77871

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-26

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 31,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. AND K. PERATITES TRADING LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M. AND K. PERATITES TRADING LIMITEDShared registered address · 2 share this M. AND K. PERATITES TRADING LIMITEDShared officer / director · 3 share this P.K. ART STUDIO 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

3 people

Name	Role	From	Source
ΚΑΤΙΑΝΑ ΠΕΡΑΤΙΤΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΡΑΤΙΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΡΑΤΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched