DOSSIERS / K.X.I.P. (KAPNOS-XANTHOS-IORDANIS-PANAYIDES) JOINT VENTURE
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Partnership dossier

K.X.I.P. (KAPNOS-XANTHOS-IORDANIS-PANAYIDES) JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2009-05-27
KYBE ID: S11720 · S11720 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
K.X.I.P. (KAPNOS-XANTHOS-IORDANIS-PANAYIDES) JOINT VENTURE
DRCIP data.gov.cy
S11720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Αιγύπτου, 11,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAPNOS EXPRESS LTDShared registered address · 5 share thisΜ.Κ.Ε. ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΣΧΟΛΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛIMIΤEΔShared registered address · 5 share thisK.C.P.G.X.P.K.F.M.A.V.P.E.A. EUROPEAN SERVICES JOINT VENTUREShared registered address · 5 share thisKAPNOS TRAVEL & TOURSShared registered address · 5 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
NameRoleFromSource
IORDANIS COACHES LIMITEDpartner—Cyprus registry
KAPNOS & SONS TRANSPORT CO LIMITEDpartner—Cyprus registry
P.PANAYIDES COACHES LIMITEDpartner—Cyprus registry
XANTHOS COACHES LIMITEDpartner—Cyprus registry

Risk signals

0 matched