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Company dossier

AN. & FA. CO (IMPORT-EXPORT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-31
KYBE ID: HE93622 · HE93622 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameAN. & FA. CO (IMPORT-EXPORT) LIMITED

DRCIP data.gov.cy

RegistrationHE93622

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-31

DRCIP data.gov.cy

Registered addressΚυθρέας, 4,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΦΑΝΤΑΡΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΦΑΝΤΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched