DOSSIERS / PETTY CASH TRADERS SHOP
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Company dossier

PETTY CASH TRADERS SHOP

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: BN41069 · BN41069 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
PETTY CASH TRADERS SHOP
DRCIP data.gov.cy
BN41069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Θαλή Μιλησίου, 15,, Αρχάγγελος, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X.X.X VAMPYRAShared officer / director · 3 share thisFREEGEE TRADING LIMITEDShared officer / director · 3 share thisX.X.X VAMPYRAShared registered address · 5 share thisK. OHANIAN TRADING COMPANY LIMITEDShared registered address · 5 share thisΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)Shared registered address · 5 share thisFREEGEE TRADING LIMITEDShared registered address · 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
KRIKOR OHANIANshareholder—Cyprus registry

Risk signals

0 matched