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Partnership dossier

TGH FOOD AND DRINKS

CYPRUS · PARTNERSHIP · INCORPORATED 2019-07-30
KYBE ID: S12995 · S12995 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTGH FOOD AND DRINKS

DRCIP data.gov.cy

RegistrationS12995

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2019-07-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 9,, Καϊμακλί, 1020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ Π. ΒΑΣΙΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share this LOVELL ENTERPRISES LIMITEDShared officer / director · 3 share this PRESTIGE MOTOR ENTERPRISES LIMITEDShared 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
GARY TERZIAN	partner	—	Cyprus registry
HAIG TERZIAN	partner	—	Cyprus registry

Risk signals

0 matched