DOSSIERS / JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO
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Partnership dossier

JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-31
KYBE ID: S10026 · S10026 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
JOINT VENTURE TOUMAZIS, KOULENDROS, CHAPO
DRCIP data.gov.cy
S10026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-31
DRCIP data.gov.cy
Αθαλάσσας, 75,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. PAPAETIS SERVICES LIMITEDactiveCHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (HOTELS) LIMITEDdissolvedCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCH. APOSTOLIDES (INVESTMENTS) LIMITEDdissolvedCHARILAOS APOSTOLIDES (OVERSEAS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveKUEHNE + NAGEL LIMITEDactivePHOTIOU & PHILIPPOU INVESTMENTS LIMITEDdissolvedΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
C & A TOUMAZIS COMPANY LIMITEDpartner—Cyprus registry
CH. APOSTOLIDES & CO. LIMITEDpartner—Cyprus registry
S. KOULENDROS CONSTRUCTION CO LIMITEDpartner—Cyprus registry

Risk signals

0 matched