DOSSIERS / THAVATRACO TRADING
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Company dossier

THAVATRACO TRADING

CYPRUS · COMPANY · INCORPORATED 2020-09-30
KYBE ID: BN52130 · BN52130 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
THAVATRACO TRADING
DRCIP data.gov.cy
BN52130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-30
DRCIP data.gov.cy
ΣΠΑΡΤΑΚΟΥ, 15,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TH. VASSILIADES TRADING HOUSE LIMITEDShared officer / director · 3 share thisTHAVATRACO ENTERPRISES LTDShared officer / director · 3 share thisSECRET DE LA MER MEDICAL COSMETOLOGY CENTERShared registered address · 6 share thisΣ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣShared registered address · 6 share thisGLAMOUR PET BOUTIQUEShared registered address · 6 share thisTH. VASSILIADES TRADING HOUSE LIMITEDShared registered address · 6 share thisTHAVATRACO ENTERPRISES LTDShared registered address · 6 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
ΘΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣshareholder—Cyprus registry

Risk signals

0 matched