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Partnership dossier

ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ, Α. ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-04-14
KYBE ID: S9158 · S9158 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ, Α. ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS9158

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1993-04-14

DRCIP data.gov.cy

Registered addressΜακαρίου & Αγ. Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 301A,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KAZAKH TRADERS LIMITEDdissolved TEVERA INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SPYROU & THEODOROU ASSOCIATESShared officer / director · 2 share this TEVERA INVESTMENTS LIMITEDShared registered address · 3 share this KAZAKH TRADERS LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑ	partner	—	Cyprus registry
ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡΥΣΗ ΔΗΜΗΤΡΙΑΔΗ & ΣΙΑ	partner	—	Cyprus registry

Risk signals

0 matched