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Partnership dossier

A-T PLURIVOQUE

CYPRUS · PARTNERSHIP · INCORPORATED 2013-09-27
KYBE ID: S12201 · S12201 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameA-T PLURIVOQUE

DRCIP data.gov.cy

RegistrationS12201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2013-09-27

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 8,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANDREI ORO TRADINGactive A-T PLURIVOQUEactive O.P BEAT BAR LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

A-T PLURIVOQUEShared registered address · 3 share this ETENSIO TRADINGShared officer / director · 3 share this ANDREI ORO TRADINGShared registered address · 3 share this A-T PLURIVOQUEShared 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΚΛΑΡΚ	partner	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΡΑΝΤΕΛΗΣ	partner	—	Cyprus registry

Risk signals

0 matched