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Partnership dossier

ΠΑΥΛΟΣ ΜΑΛΑΚΤΟΥ & ΝΙΚΟΣ ΜΑΡΝΕΡΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-22
KYBE ID: S10239 · S10239 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΠΑΥΛΟΣ ΜΑΛΑΚΤΟΥ & ΝΙΚΟΣ ΜΑΡΝΕΡΟΣ

DRCIP data.gov.cy

RegistrationS10239

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1999-10-22

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής,, Γερμασόγεια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EQUALINE TRADING LIMITEDdissolved THE HUNTERS LODGE PUBactive ΜΗΧΑΝΟΥΡΓΕΙΟ Θ.ΚΑΛΥΒΙΤΗΣactive

Connections

3 links

Shared operator — likely the same administrator

EQUALINE TRADING LIMITEDShared registered address · 4 share this ΜΗΧΑΝΟΥΡΓΕΙΟ Θ.ΚΑΛΥΒΙΤΗΣShared registered address · 4 share this THE HUNTERS LODGE PUBShared registered address · 4 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
ΝΙΚΟΣ ΜΑΡΝΕΡΟΣ	partner	—	Cyprus registry
ΠΑΥΛΟΣ ΜΑΛΑΚΤΟΥ	partner	—	Cyprus registry

Risk signals

0 matched