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Partnership dossier

ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΔΟΞΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1982-07-22
KYBE ID: S7145 · S7145 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameΗΛΙΑΚΟΙ ΘΕΡΜΟΣΥΜΦΩΝΕΣ "ΔΟΞΑ"

DRCIP data.gov.cy

RegistrationS7145

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1982-07-22

DRCIP data.gov.cy

Registered addressΣωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Α.Σ.Π.active

Connections

3 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Α.Σ.Π.Shared registered address · 2 share this TEAM SPORTS CARS IMPORTS AND SALES LIMITEDShared officer / director · 3 share this TEAM CAR RENTALS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΒΑΡΝΑΒΑΣ ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΛΟΥΚΑΣ ΣΑΚΑΤΟΥ	partner	—	Cyprus registry

Risk signals

0 matched