DOSSIERS / SEAHAM TRADING LIMITED
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Company dossier

SEAHAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102724 · HE102724 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
SEAHAM TRADING LIMITED
DRCIP data.gov.cy
HE102724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Δοϊράνης, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NISSEIN ENTERPRISES LIMITEDShared registered address · 5 share thisNEWALL ENTERPRISES LIMITEDShared registered address · 5 share thisDERVAUX FINANCIAL SERVICES LIMITEDShared registered address · 5 share thisG.D.G. ENTERPRISES LIMITEDShared registered address · 5 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
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched