DOSSIERS / T.R.I. LEADING TRADER
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T.R.I. LEADING TRADER

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: BN43497 · BN43497 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
T.R.I. LEADING TRADER
DRCIP data.gov.cy
BN43497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Αθαλάσσης, 62,, Floor 2, Flat 22,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
TRILT LIMITEDshareholder—Cyprus registry

Risk signals

0 matched