KYBE — See who's really behind any company

Partnership dossier

ΣΟΥΠΕΡΜΑΡΚΕΤ Κ. ΠΑΛΛΑΡΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1981-07-30
KYBE ID: S6907 · S6907 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΣΟΥΠΕΡΜΑΡΚΕΤ Κ. ΠΑΛΛΑΡΗΣ

DRCIP data.gov.cy

RegistrationS6907

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-07-30

DRCIP data.gov.cy

Registered addressΑνδρέα Παρασκευά, 2,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ROBUST TRADING CO. LIMITEDdissolved S & G SECURITIES & GENERAL FINANCE LIMITEDactive ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share this ROBUST TRADING CO. LIMITEDShared registered address · 4 share this S & G SECURITIES & GENERAL FINANCE LIMITEDShared registered address · 4 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
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ ΠΑΛΛΑΡΗ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΛΛΑΡΗΣ	partner	—	Cyprus registry

Risk signals

0 matched