DOSSIERS / SUN PATH COMPLEX
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Partnership dossier

SUN PATH COMPLEX

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-16
KYBE ID: S11031 · S11031 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
SUN PATH COMPLEX
DRCIP data.gov.cy
S11031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Νικολάου Ρώσσου, 50,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDdissolvedBOVE LTDactiveHPI HOTEL PREMIUM INVESTMENTS LTDactiveJ.I.P. PROPERTIES4LESS LIMITEDdissolvedLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDdissolvedLERMIRA LIMITEDactiveL.L. SOLID GROUP LIMITEDdissolvedPLPL PREMINVEST LTDactiveR.E.M. PROPERTY SOLUTIONS LTDdissolvedTAKIS KEBAB HOUSE LTD & KLITOS VARNAVIDESdissolvedTINIKIA DEVELOPERS LIMITEDactiveΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔactiveΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

4 people
NameRoleFromSource
Y.D. PROPERTY HOLDINGS LIMITEDpartner—Cyprus registry
Κ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔpartner—Cyprus registry
Λ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
Ν.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

0 matched