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Partnership dossier

ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΛΕΒΑΝΤΗΣ & ΣΥΝΕΤΑΙΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-06-27
KYBE ID: S6465 · S6465 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΛΕΒΑΝΤΗΣ & ΣΥΝΕΤΑΙΡΟΙ

DRCIP data.gov.cy

RegistrationS6465

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1979-06-27

DRCIP data.gov.cy

Registered addressΕυαγγελιστρίας, 16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLUE DIAMOND DEVELOPERS LIMITEDdissolved G. & F. TOURIST ENTERPRISES LIMITEDdissolved L.G.I. ATRIUM PALACEactive

Connections

2 links

Shared operator — likely the same administrator

BLUE DIAMOND DEVELOPERS LIMITEDShared registered address · 3 share this L.G.I. ATRIUM PALACEShared registered address · 3 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

1 people

Name	Role	From	Source
XXXXX XXXXX	partner	—	Cyprus registry

Risk signals

0 matched