DOSSIERS / LARTICON COMPANY
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Partnership dossier

LARTICON COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1955-09-21
KYBE ID: S1315 · S1315 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
LARTICON COMPANY
DRCIP data.gov.cy
S1315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1955-09-21
DRCIP data.gov.cy
Σαλαμίνος, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GIANNIMA TRADING LIMITEDShared registered address · 6 share thisMETROPOLIS ENTERPRISES LIMITEDShared registered address · 6 share thisL.I.S. TRADERS LIMITEDShared registered address · 6 share thisL & D TRADING LIMITEDShared registered address · 6 share thisEL.EM.ES LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ ΛΑΡΤΙΔΗΣpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ Ε. ΝΙΚΟΛΑΙΔΗpartner—Cyprus registry
ΟΛΓΑ ΚΑΝΑΡΗ ΚΟΚΚΙΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ ΚΟΝΑΡΗΣpartner—Cyprus registry
ΣΟΥΖΑΝ ΓΕΩΡΓΙΟΥ ΛΑΡΤΙΔΟΥpartner—Cyprus registry

Risk signals

0 matched