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Partnership dossier

PARAIKAS FASHIONS - LARNACA

CYPRUS · PARTNERSHIP · INCORPORATED 1995-09-06
KYBE ID: S9510 · S9510 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePARAIKAS FASHIONS - LARNACA

DRCIP data.gov.cy

RegistrationS9510

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-09-06

DRCIP data.gov.cy

Registered addressΕρμού, 31,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MAGY TRADINGactive ΑΜΕΡΙΚΑΝΟΣ ΣΠΟΡactive

Connections

2 links

Shared operator — likely the same administrator

ΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this MAGY TRADINGShared 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
PARAIKAS (SUPPLIERS) LIMITED	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΤΖΙΑΣ	partner	—	Cyprus registry

Risk signals

0 matched