DOSSIERS / ΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-24
KYBE ID: HE79785 · HE79785 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
ΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-24
DRCIP data.gov.cy
25 Μαρτίου, 29,, Στρόβολος, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΙΝΟΜΑΝΙΑ (ΔΙΑΝΟΜΕΙΣ ΠΟΤΩΝ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΟΙΝΟΜΑΝΙΑ (ΔΙΑΝΟΜΕΙΣ ΠΟΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisLUXGATES LTDShared officer / director · 6 share thisΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.L.A.G. CONSTRUCTION LIMITEDShared officer / director · 6 share thisSOTRELLI MODA LIMITEDShared officer / director · 6 share thisC.S.M. PUBLISHING CO. LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΝΑ-ΜΑΡΙΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΪΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΠΑΪΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΑΠΑΪΩΑΝΝΟΥ-ΚΟΤΣΩΝΗsecretary—Cyprus registry

Risk signals

0 matched