DOSSIERS / B.T.C. TRADE CONSULTING
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Company dossier

B.T.C. TRADE CONSULTING

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: BN19636 · BN19636 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
B.T.C. TRADE CONSULTING
DRCIP data.gov.cy
BN19636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 56,, CHRISTOFOROU COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALIX ENTERPRISES LIMITEDShared registered address · 7 share thisJULIETINA TRAVEL AND TOURS LIMITEDShared registered address · 7 share thisJULIETINA FURS LIMITEDShared registered address · 7 share thisSVETOLAER COMPANY LIMITEDShared registered address · 7 share thisNEWPALM ENTERPRISES LIMITEDShared registered address · 7 share thisJULATRO TRADING LIMITEDShared registered address · 7 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
MOLLY ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

0 matched