DOSSIERS / GREEN DOT CYPRUS - A. TSOULOFTAS J.V.
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Partnership dossier

GREEN DOT CYPRUS - A. TSOULOFTAS J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2012-11-07
KYBE ID: S12102 · S12102 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
GREEN DOT CYPRUS - A. TSOULOFTAS J.V.
DRCIP data.gov.cy
S12102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Τσερίου, 229,, Floor 1,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
A. TSOULOFTAS & SONS LIMITEDpartner—Cyprus registry
GREEN DOT (CYPRUS) PUBLIC CO LIMITEDpartner—Cyprus registry

Risk signals

0 matched