DOSSIERS / Π.Ε.Κ.Α. ΛΙΜΙΤΕΔ
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Company dossier

Π.Ε.Κ.Α. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79354 · HE79354 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
Π.Ε.Κ.Α. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Γρεβενών, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAKNO HOLDINGS LIMITEDShared registered address · 2 share thisMAKNO HOLDINGS LIMITEDShared officer / director · 2 share thisIAKYNTHOS FASHIONS LIMITEDShared officer / director · 2 share thisΠΑΝΑΓΙΩΤΗΣ Λ. ΜΙΤΑΣ ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΓΝΗ ΜΙΤΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΜΙΤΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΤΑΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched