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Partnership dossier

ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2014-02-10
KYBE ID: S12250 · S12250 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗ

DRCIP data.gov.cy

RegistrationS12250

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2014-02-10

DRCIP data.gov.cy

Registered addressΔύμες,, 4873, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CASA DE DYMON KAFESTIATORIOactive FRUITWAYS PAMPAKAS & MONOYIOS LTDactive I.S.T.A. DYMES THEOCHAROUS FRUITS LTDactive ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔdissolved ΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_off ΚΤΗΜΑ ΔΥΜΑΤΟΥdissolved ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔstrike_off "ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ROSIMO INVESTMENTS LIMITEDShared 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΟΙΛΙΑΡΗΣ	partner	—	Cyprus registry
ΛΕΝΟΣ ΚΟΙΛΙΑΡΗΣ	partner	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΟΙΛΙΑΡΗΣ	partner	—	Cyprus registry

Risk signals

0 matched