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Partnership dossier

ΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-07-06
KYBE ID: S5067 · S5067 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥ

DRCIP data.gov.cy

RegistrationS5067

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1973-07-06

DRCIP data.gov.cy

Registered addressΕυαγόρου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALRUS ENTERPRISES LIMITEDdissolved BRIGITA ENTERPRISES (OFFSHORE) LIMITEDdissolved CABOCHON ENTERPRISES LIMITEDdissolved C. LEVENDIS TRADING LIMITEDdissolved GIOVANIS & KALVARIS LIMITEDdissolved KLOIS ENTERPRISES LIMITEDdissolved LOS PELOS HAIR SALONactive MALIBU TRAVEL LIMITEDdissolved MOUSE TRADING LIMITEDdissolved PERMACO ENTERPRISES LIMITEDdissolved P.P.I. SHIPPING ENTERPRISES LIMITEDdissolved ZIMFIRA ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΡΟΝΟΣ ΦΑΡΜ 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

2 people

Name	Role	From	Source
ΑΙΜΙΛΙΑ ΑΣΣΙΩΤΟΥ	partner	—	Cyprus registry
ΕΛΛΗ ΑΣΣΙΩΤΟΥ	partner	—	Cyprus registry

Risk signals

0 matched