DOSSIERS / DIMOKRITOS INVESTMENT FUND (PARTNERSHIP)
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Partnership dossier

DIMOKRITOS INVESTMENT FUND (PARTNERSHIP)

CYPRUS · PARTNERSHIP · INCORPORATED 2000-06-05
KYBE ID: S10345 · S10345 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
DIMOKRITOS INVESTMENT FUND (PARTNERSHIP)
DRCIP data.gov.cy
S10345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIMOKRITOS PROPERTIES LIMITEDShared officer / director · 2 share thisLITO PRIVATE HOSPITALShared registered address · 7 share thisDIMOKRITOS PROPERTIES LIMITEDShared registered address · 7 share thisLIMNI MEDICAL CENTER LIMITEDShared registered address · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisLITOMAN LAB CO LIMITEDShared registered address · 7 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΚΑΡΑΠΑΣΙΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ ΣΙΑΗΛΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΟΙΚΟΝΟΜΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΗ ΦΛΟΥΡΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΖΟΥΒΑΝΗΣpartner—Cyprus registry
ΣΟΛΩΝ ΙΑΚΩΒΟΥ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΓΕΩΡΓΙΟΥ ΚΥΘΡΑΙΩΤΗΣpartner—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΙΩΤΟΥ ΦΩΤΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΜΙΛΤΙΑΔΟΥΣpartner—Cyprus registry

Risk signals

0 matched