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Company dossier

D. VASSIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: HE89646 · HE89646 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameD. VASSIOTIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE89646

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-17

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 26,, ZAKO BUILDING, Floor 5,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ADAMOU & GARPOZIS DEVELOPMENTS LTDdissolved CHROSATO TRADING LIMITEDdissolved COPLIXO LTDdissolved M.M PERSEPOLISE FOOD LTDstrike_off NIVANET TRADING LTDstrike_off NOUSIS SILVER LTDactive V. THEODOROU ACCOUNTING SERVICES LTDstrike_off V.TH. (FAETHON) IMPORTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

S. TALIOTIS CONSTRUCTIONS LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΘΟΥΛΑ ΒΑΣΙΩΤΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΛΑΙΡΗ ΧΑΤΖΗΑΓΓΕΛΗ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΒΑΣΙΩΤΗΣ	director	—	Cyprus registry

Risk signals

0 matched