DOSSIERS / MAXI CLASS TRADING
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Company dossier

MAXI CLASS TRADING

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: BN23986 · BN23986 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
MAXI CLASS TRADING
DRCIP data.gov.cy
BN23986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Αθηναγόρα, 5,, Αγία Φύλα, 3155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STEELOShared registered address · 7 share thisCOTTON SOUNDShared registered address · 7 share thisHARMA PRODUCTSShared registered address · 7 share thisΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisGEORGIOS M. GEORGIOU TRADING LIMITEDShared registered address · 7 share thisSATIN CLASSShared 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
GEORGIOS M. GEORGIOU TRADING LIMITEDshareholder—Cyprus registry

Risk signals

0 matched