DOSSIERS / HEINAMI DISTRIBUTORS
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Partnership dossier

HEINAMI DISTRIBUTORS

CYPRUS · PARTNERSHIP · INCORPORATED 1957-09-28
KYBE ID: S1638 · S1638 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
HEINAMI DISTRIBUTORS
DRCIP data.gov.cy
S1638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1957-09-28
DRCIP data.gov.cy
Πουμπουλίνας, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

2 links
Shared operator — likely the same administrator
ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΦΩΤΟΓΡΑΦΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΣΩΤΗΡΙΑΔΗΣ - ΠΑΝΤΕΧΗΣShared officer / director · 2 share thisΣ. ΣΩΤΗΡΙΑΔΗΣ (ΑΝΑΠΤΥΞΕΙΣ ΚΑΙ ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΗΡΩ ΣΟΦΟΚΛΗ ΣΩΤΗΡΙΑΔΗpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΠΑΝΤΕΧΗΣpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΩΤΗΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

0 matched