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Company dossier

FILTRECO TRADERS

CYPRUS · COMPANY · INCORPORATED 1993-04-28
KYBE ID: BN12903 · BN12903 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameFILTRECO TRADERS

DRCIP data.gov.cy

RegistrationBN12903

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-04-28

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 6,, Πεντάδρομος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DALLAS TOURIST LEISURE J.R.active ORIFLAME INTERNATIONALdissolved POLYFILTROLEON MARKETINGactive ΠΑΝΕΜΠΟΡΙΚΗ ΓΚΕΟΡΙΤΖactive

Connections

1 link

Shared operator — likely the same administrator

POLYFILTROLEON MARKETINGShared 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

1 people

Name	Role	From	Source
PUMA MOTORS COMPANY LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched