KYBE — See who's really behind any company

Partnership dossier

ASSARIOTIS & CC TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2003-11-05
KYBE ID: S10838 · S10838 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameASSARIOTIS & CC TRADING

DRCIP data.gov.cy

RegistrationS10838

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-11-05

DRCIP data.gov.cy

Registered addressΙερόθεου, 34,, Δασούπολη, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.C. MEDLAB SOLUTIONS LIMITEDactive C.Y.C. OCTOUS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C.Y.C. OCTOUS LIMITEDShared registered address · 2 share this ASSACY (OVERSEAS) LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΑΣΣΑΡΙΩΤΗΣ	partner	—	Cyprus registry
ΜΑΝΩΛΗΣ ΑΣΣΑΡΙΩΤΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	partner	—	Cyprus registry

Risk signals

0 matched