DOSSIERS / CASHPOLE TRADING
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Company dossier

CASHPOLE TRADING

CYPRUS · COMPANY · INCORPORATED 2017-03-07
KYBE ID: BN45314 · BN45314 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
CASHPOLE TRADING
DRCIP data.gov.cy
BN45314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-03-07
DRCIP data.gov.cy
Καρυάτιδων, 1,, 4180, Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KEEPNPAY TRADINGShared registered address · 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
NameRoleFromSource
FXPRO FINANCIAL SERVICES LTDshareholder—Cyprus registry

Risk signals

0 matched