DOSSIERS / ALUMINCO TRIASCO ENTERPRISES
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Company dossier

ALUMINCO TRIASCO ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1993-01-28
KYBE ID: BN12678 · BN12678 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ALUMINCO TRIASCO ENTERPRISES
DRCIP data.gov.cy
BN12678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-01-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WINGATE TRAVEL & TOURS LIMITEDShared registered address · 5 share thisL.N.S. TOP SOFTShared registered address · 5 share thisΑΠΕΓΗΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisWINGATE AVIATION LIMITEDShared 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

1 people
NameRoleFromSource
TRIASCO ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

0 matched