DOSSIERS / COSTAS MINAS CHINESE TRADING CENTER
← SearchExport PDF
Partnership dossier

COSTAS MINAS CHINESE TRADING CENTER

CYPRUS · PARTNERSHIP · INCORPORATED 1982-07-13
KYBE ID: S7142 · S7142 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
COSTAS MINAS CHINESE TRADING CENTER
DRCIP data.gov.cy
S7142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-07-13
DRCIP data.gov.cy
28 Οκτωβρίου, 241,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEMIRAMISShared officer / director · 2 share thisΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"Shared officer / director · 2 share thisS.M. MICHAELIDES & SONS LIMITEDShared registered address · 5 share thisH.C.L. EMPLOYMENT SERVICESShared registered address · 5 share thisPATTAYA ORIENTAL GARDENShared registered address · 5 share thisFLO'S INN COCKTAIL BAR & RESTAURANTShared 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΛΕΜΗpartner—Cyprus registry
ΕΡΑΤΩ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΚΑΛΛΙΟΠΗ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΠΥΡΟΥ ΜΗΝΑΣpartner—Cyprus registry
ΝΑΤΑ Α. ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

0 matched