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Partnership dossier

ΒΑΛΙΑΝΤΗ ΧΡΙΣΤΙΑΝΑ ΚΑΙ ΑΡΓΥΡΟΠΟΥΛΟΣ ΓΙΑΝΝΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2011-08-12
KYBE ID: S11952 · S11952 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΒΑΛΙΑΝΤΗ ΧΡΙΣΤΙΑΝΑ ΚΑΙ ΑΡΓΥΡΟΠΟΥΛΟΣ ΓΙΑΝΝΗΣ

DRCIP data.gov.cy

RegistrationS11952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2011-08-12

DRCIP data.gov.cy

Registered addressΑθανασίου Διάκου, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CRISIAN HOLDING LIMITEDdissolved SOCONY TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CRISIAN HOLDING LIMITEDShared registered address · 3 share this SOCONY TRADING LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣ	partner	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΛΙΑΝΤΗ	partner	—	Cyprus registry

Risk signals

0 matched