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Partnership dossier

"ΔΙΑΝΔΡΟΣ" ΚΟΜΠΑΝΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1978-06-05
KYBE ID: S6222 · S6222 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal name"ΔΙΑΝΔΡΟΣ" ΚΟΜΠΑΝΥ

DRCIP data.gov.cy

RegistrationS6222

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1978-06-05

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 14,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CHA.P. ENGINEERING LIMITEDactive JULIA J. & B. COMPANY LIMITEDdissolved KMTJ DEVELOPERS CO LIMITEDdissolved NEOKLEOUS G.A. DESIGN & ART LTDdissolved OM.GI.SA. TRADING CO. LIMITEDdissolved PINATA THE PARTY SHOP LIMITEDdissolved PUERTIA WOOD'N THINGSactive S & P GRANITOMANIA LTDactive Ε. & Γ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔactive ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΜΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣactive

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥ ΑΝΑΣΤΑΣΙΑΔΗΣ 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
ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥ	partner	—	Cyprus registry
ΝΑΓΙΑ Α. ΑΝΑΣΤΑΣΙΑΔΟΥ	partner	—	Cyprus registry

Risk signals

0 matched