DOSSIERS / ALLSTAR TRADING
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Company dossier

ALLSTAR TRADING

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: BN29723 · BN29723 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
ALLSTAR TRADING
DRCIP data.gov.cy
BN29723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Κιτίου, 37,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΚΑΚΙΟΥShared officer / director · 2 share thisHERNIA LTDShared name server · 5 share thisΚΑΛΙΑΚΑΤΣΟΣ ΓΕΩΡΓΙΟΣ ΤΟΥ ΒΑΣΙΛΕΙΟΥShared name server · 5 share thisMANOLIA ARTS Α.Μ.Κ.Ε.Shared name server · 5 share thisANLISShared name server · 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

0 matched