DOSSIERS / T.C. TRADECENTRUM
← SearchExport PDF
Company dossier

T.C. TRADECENTRUM

CYPRUS · COMPANY · INCORPORATED 2023-04-28
KYBE ID: BN57356 · BN57356 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
T.C. TRADECENTRUM
DRCIP data.gov.cy
BN57356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-28
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, ANNA TOWER, Floor 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.S. TECHNO SAFE LIMITEDShared registered address · 6 share thisINVESTMAC TECHNOLOGIES LTDShared registered address · 6 share thisTOPBINARYShared registered address · 6 share thisX.P.X .PRNSShared registered address · 6 share thisCENTRUM CAPITAL EU 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
INVESTMAC LIMITEDshareholder—Cyprus registry

Risk signals

0 matched