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Partnership dossier

Σ.Ν.Λ.Π.Μ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΟΡΜΗΔΕΙΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-03-28
KYBE ID: S11241 · S11241 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΣ.Ν.Λ.Π.Μ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΟΡΜΗΔΕΙΑΣ

DRCIP data.gov.cy

RegistrationS11241

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2006-03-28

DRCIP data.gov.cy

Registered addressΓ. Σεφέρη, 1,, Ορμήδεια, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

T.L.M (BUSES) LTDShared officer / director · 2 share this MNOP LTDShared officer / director · 3 share this P & M TZILIKAS TRADING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΛΟΥΚΗΣ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry
ΜΕΤΑΞΑΣ ΘΕΟΔΩΡΟΥ	partner	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣ	partner	—	Cyprus registry
ΣΠΥΡΟΣ ΚΩΣΤΗ	partner	—	Cyprus registry

Risk signals

0 matched