DOSSIERS / JOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTD
← SearchExport PDF
Partnership dossier

JOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTD

CYPRUS · PARTNERSHIP · INCORPORATED 2006-05-30
KYBE ID: S11272 · S11272 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
JOINT VENTURE G. HASAPIS ESTATES LIMITED & E.D. PAFITIS DEVELOPERS LTD
DRCIP data.gov.cy
S11272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-05-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 3,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
DAGLI COSMETICS & CLEANERS LIMITEDdissolvedELIMEL TRADING LIMITEDdissolvedEL.THA.P. TOURIST SERVICES LIMITEDdissolvedFICRON CAPITAL LTDactiveFICRON INTERNATIONAL LTDactiveG. HASSAPIS HOLDINGS LIMITEDstrike_offHASSAPIS VONIATIS INVESTMENTS LTDdissolvedKAMATEX TRADING LTDdissolvedKIADRA TRADING LIMITEDdissolvedMAJORDIESEL (OFFSHORE) TRADING LIMITEDdissolvedMAJOR MARINE DIESELS LIMITEDdissolvedPROTEA HOTEL APARTMENTSactiveS.P.H. SUPER RENT A CAR LIMITEDactiveΑ.Δ. ΠΕΡΙΠΤΕΡΟ Η ''ΛΕΩΦΟΡΟΣ'' ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
E.D. PAFITIS DEVELOPERS LTDpartner—Cyprus registry
G. HASAPIS ESTATES LIMITEDpartner—Cyprus registry

Risk signals

0 matched