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Partnership dossier

X & M ΤΟ ΠΑΝΤΑΝΟΣΤΙΜΟ ΣΟΥΒΛΑΚΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-09-17
KYBE ID: S12194 · S12194 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameX & M ΤΟ ΠΑΝΤΑΝΟΣΤΙΜΟ ΣΟΥΒΛΑΚΙ

DRCIP data.gov.cy

RegistrationS12194

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2013-09-17

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 76,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Χ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''Shared officer / director · 2 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
ΜΟΝΙΚΑ ΟΡΦΑΝΙΔΟΥ	partner	—	Cyprus registry
ΧΡΗΣΤΟΣ ΑΡΣΙΩΤΗΣ	partner	—	Cyprus registry

Risk signals

0 matched