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Partnership dossier

ΧΑΤΖΙΗ ΠΑΝΑΓΗΣ & ΑΝΤΩΝΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1962-08-23
KYBE ID: S2559 · S2559 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΧΑΤΖΙΗ ΠΑΝΑΓΗΣ & ΑΝΤΩΝΙΟΥ

DRCIP data.gov.cy

RegistrationS2559

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1962-08-23

DRCIP data.gov.cy

Registered addressΕκάτης, 1,, Βαριώσια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ASTERAL MOTOR AGENCYactive ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗΣ ΚΑΙ ΥΙΟΣactive

Connections

1 link

Shared operator — likely the same administrator

ARIAND TRADING COMPANYShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΝΙΝΟΣ Γ. ΧΑΤΖΗΠΑΝΑΓΗ	partner	—	Cyprus registry

Risk signals

0 matched