DOSSIERS / ARGANDO TRADING COMPANY
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Company dossier

ARGANDO TRADING COMPANY

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: BN20787 · BN20787 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ARGANDO TRADING COMPANY
DRCIP data.gov.cy
BN20787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-11-27
DRCIP data.gov.cy
Ανδρέα Στέλιου, 7,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisARGANDO TRADING CO. LIMITEDShared registered address · 5 share thisA.C. SILVER ITEMSShared registered address · 5 share thisΒΙΟΜΗΧΑΝΙΑ BAMBOOShared 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
ΑΝΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

0 matched