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Partnership dossier

ΧΡΙΣΤΑΚΗΣ ΚΑΣΠΑΡΗΣ & ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2009-04-15
KYBE ID: S11706 · S11706 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΧΡΙΣΤΑΚΗΣ ΚΑΣΠΑΡΗΣ & ΥΙΟΙ

DRCIP data.gov.cy

RegistrationS11706

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2009-04-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 26,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

KELO INVESTMENTS LTDactive LOZAMI ESTATES LIMITEDdissolved M.M.S. DEVELOPERSdissolved SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDactive SKETSIOS & LARKOS KTIMATIKI LTDdissolved ΕΜΑΝΑΚΟ ΛΙΜΙΤΕΔdissolved ΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive ΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A. KASPARIS CAR AUDIO SYSTEMS LIMITEDShared officer / director · 2 share this CMK PRO VIDEO PRODUCTION CYShared officer / director · 3 share this C M K PRO VIDEO PRODUCTION 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΣΠΑΡΗΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΚΑΣΠΑΡΗΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΣΠΑΡΗΣ	partner	—	Cyprus registry

Risk signals

0 matched