DOSSIERS / WILMARCHUMAK TRADING
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Company dossier

WILMARCHUMAK TRADING

CYPRUS · COMPANY · INCORPORATED 2023-06-14
KYBE ID: BN57638 · BN57638 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
WILMARCHUMAK TRADING
DRCIP data.gov.cy
BN57638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-14
DRCIP data.gov.cy
Ψεματισμένος,, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X. ΠΑΤΟΥΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. & AF. ENERGY LIMITEDShared registered address · 7 share thisWILMARCHUMAK TRADINGShared registered address · 7 share thisKIMASTO STEEL LIMITEDShared registered address · 7 share thisLOUKIA ESTATES LTDShared registered address · 7 share thisA&E SKLIROS GROUP OF COMPANIES LTDShared registered address · 7 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
WINAM ENTERPRISES LTDshareholder—Cyprus registry

Risk signals

0 matched