DOSSIERS / A. PANAYIDES - EUROFAST JV
← SearchExport PDF
Partnership dossier

A. PANAYIDES - EUROFAST JV

CYPRUS · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: S13357 · S13357 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
A. PANAYIDES - EUROFAST JV
DRCIP data.gov.cy
S13357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-10-25
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, Floor 1ος,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offNICKLEBY LIMITEDdissolvedSPILMA ENTERPRISES LIMITEDactiveSTARINVEST LIMITEDdissolvedVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
A. PANAYIDES CONTRACTING LIMITEDpartner—Cyprus registry
EUROFAST RENOVATION, BUILDING AND DESIGN LTDpartner—Cyprus registry

Risk signals

0 matched