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Partnership dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΑΝΕΓΕΡΣΙΣ" ΛΑΠΗΘΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-07-25
KYBE ID: S3955 · S3955 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΑΝΕΓΕΡΣΙΣ" ΛΑΠΗΘΟΥ

DRCIP data.gov.cy

RegistrationS3955

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-07-25

DRCIP data.gov.cy

Registered addressΛάπηθος, Κερύνεια, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared registered address · 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Η. ΜΕΤΑΞΑ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΘΟΥΠΟΥ	partner	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡ. ΕΥΑΓΓΕΛΟΥ	partner	—	Cyprus registry

Risk signals

0 matched