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Partnership dossier

UTOPIA CLUB

CYPRUS · PARTNERSHIP · INCORPORATED 1981-12-18
KYBE ID: S7002 · S7002 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameUTOPIA CLUB

DRCIP data.gov.cy

RegistrationS7002

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1981-12-18

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. K. KTENAS ESTATES LIMITEDactive D.N.D. COMPUTER SOLUTION SERVICES LIMITEDactive K.E. NAPA HOUSE RESTAURANTactive K & R BOOKMAKERS LIMITEDdissolved N. ZAGGOULOS IDEAL HOME LIMITEDactive ΓΕΩΡΓΙΑ Κ. & ΜΙΧΑΛΗΣ Μ. ΛΤΔdissolved ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Β. ΓΕΩΡΓΙΟΥ & ΣΠ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔactive ΧΑΤΖΗΛΙΑΣΗΣ & ΛΟΥΜΠΑΣ ΛΙΜΙΤΕΔdissolved ΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

VOUNI PANAYIAS WINERY LIMITEDShared officer / director · 2 share this ΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣ	partner	—	Cyprus registry
ΠΑΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣ	partner	—	Cyprus registry

Risk signals

0 matched