KYBE — See who's really behind any company

Company dossier

T.S.G. TRADING

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: BN31609 · BN31609 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameT.S.G. TRADING

DRCIP data.gov.cy

RegistrationBN31609

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-02-18

DRCIP data.gov.cy

Registered addressΕυριδίκης, 10Α,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LETINUS ENTERPRISES LIMITEDShared officer / director · 3 share this T.S.G. AUTOMOTIVE LIMITEDShared 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

Name	Role	From	Source
ΣΠΥΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

0 matched