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Company dossier

MINIERA TRADING

CYPRUS · COMPANY · INCORPORATED 1978-12-01
KYBE ID: BN3616 · BN3616 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMINIERA TRADING

DRCIP data.gov.cy

RegistrationBN3616

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1978-12-01

DRCIP data.gov.cy

Registered addressΘεοφ. Θεοδότου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΧΡΥΣΟΧΟΕΙΟΝ ΜΙΝΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΚΑΤΕΡΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched