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Company dossier

LOUCAS PANTELIDES JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-29
KYBE ID: HE99922 · HE99922 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLOUCAS PANTELIDES JEWELLERY LIMITED

DRCIP data.gov.cy

RegistrationHE99922

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-29

DRCIP data.gov.cy

Registered addressΗλία Κανάουρου, 43,, 'Υψωνας, 4187, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this P.L. PASCHALIDES CONSULTANTS 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
ΚΑΤΕΡΙΝΑ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΠΑΝΤΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched