DOSSIERS / OK FAST TRADING
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Company dossier

OK FAST TRADING

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: BN22334 · BN22334 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
OK FAST TRADING
DRCIP data.gov.cy
BN22334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-10
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 9,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisE. & S. ORPHANOS AGENCIES LIMITEDShared officer / director · 3 share thisΟΡΦΑΝΟΣ & ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΣΥΜΒΟΥΛΟΙ) ΛΤΔShared 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

1 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΟΡΦΑΝΟΣshareholder—Cyprus registry

Risk signals

0 matched