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Company dossier

MARKETLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102960 · HE102960 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMARKETLAND TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE102960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-21

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 15,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. & E. KARKOTIS EXPRESS LIMITEDdissolved EXTREME HAIRDRESSING SALOONactive K.R.G. CONSTRUCTIONS CO. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C. & E. KARKOTIS EXPRESS LIMITEDShared registered address · 3 share this EXTREME HAIRDRESSING SALOONShared registered address · 3 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΤΤΑΜΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΤΤΑΜΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched