DOSSIERS / WINGATE TRADING
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Company dossier

WINGATE TRADING

CYPRUS · COMPANY · INCORPORATED 1987-11-11
KYBE ID: BN7949 · BN7949 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
WINGATE TRADING
DRCIP data.gov.cy
BN7949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-11-11
DRCIP data.gov.cy
Στασικράτους, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONIPURShared registered address · 8 share thisFLARESSA ENTERPRISES LIMITEDShared registered address · 8 share thisNAFTOGAS SERVICES LIMITEDShared registered address · 8 share thisCASPIANA CO. LIMITEDShared registered address · 8 share thisCASPIANA NUTCRACKERShared registered address · 8 share thisΒΡΑΣΙΔΑΣ ΙΑΝΘΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisTAVAZOShared registered address · 8 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
WINGATE TRAVEL & TOURS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched