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Partnership dossier

ΑΝΔΡΕΑΣ Δ. ΣΙΕΗΤΤΑΝΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-01-13
KYBE ID: S5401 · S5401 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ Δ. ΣΙΕΗΤΤΑΝΗΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS5401

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1975-01-13

DRCIP data.gov.cy

Registered addressΕυαγόρου, 32,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANIADIS TRADING LIMITEDdissolved JOHN'S GALLERYactive ΓΙΑΛΟΥΣΙΑΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ANIADIS TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΣΙΕΗΤΤΑΝΗΣ	partner	—	Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΔΡΕΑ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΑΝΔΡΕΑ ΣΙΕΗΤΤΑΝΗ	partner	—	Cyprus registry

Risk signals

0 matched