DOSSIERS / CHESS DISCOTEQUE
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Partnership dossier

CHESS DISCOTEQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1978-03-08
KYBE ID: S6166 · S6166 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
CHESS DISCOTEQUE
DRCIP data.gov.cy
S6166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 47,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AKIS PHOTO STUDIOShared officer / director · 2 share thisPALAZ MOTOR ENTERPRISESShared registered address · 5 share thisΠΑΜΠΟΣ ΚΑΙ ΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisM.N. GENERAL MOTOR SERVICESShared registered address · 5 share thisMARINOS & CO.Shared registered address · 5 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
ΑΚΗΣ ΚΛΕΟΒΟΥΛΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΟΪΖΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΖΕΝΙΟΣpartner—Cyprus registry

Risk signals

0 matched