DOSSIERS / THE ASIATIC COMMERCIAL COMPANY
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Partnership dossier

THE ASIATIC COMMERCIAL COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1949-01-07
KYBE ID: BN868 · BN868 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
THE ASIATIC COMMERCIAL COMPANY
DRCIP data.gov.cy
BN868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1949-01-07
DRCIP data.gov.cy
Κομνηνού, 5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΤΙΝΟΥ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry
ΝΤΙΝΟΣ ΠΑΡΑΣΚΕΥΑ ΗΡΑΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

0 matched