KYBE — See who's really behind any company

Company dossier

TC GLOBAL TRADING FZE LLC

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: AE3544 · AE3544 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTC GLOBAL TRADING FZE LLC

DRCIP data.gov.cy

RegistrationAE3544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2022-01-28

DRCIP data.gov.cy

Registered address28 Οκτωβρίου & Εμίλιου Χουρμουζίου, 249,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

METAWORLD CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this CYPRONELLO TRADING LIMITEDShared officer / director · 3 share this HUMAN PRIORITY & SMART SOLUTIONS LTDShared 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

7 people

Name	Role	From	Source
FATMEH ATOOT	authorised	—	Cyprus registry
MAHTAB TAJIKI	authorised	—	Cyprus registry
MOHAMMAD MAHDI GHOLAMIKHORNE	authorised	—	Cyprus registry
SEYEDEH PARICHEHR SHAKERI	authorised	—	Cyprus registry
SIAMAK YOUSEFI	authorised	—	Cyprus registry
ΡΑΦΑΕΛΛΑ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΦΩΤΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched