DOSSIERS / H.T.E TRADING & CO LIMITED
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H.T.E TRADING & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-19
KYBE ID: HE108291 · HE108291 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
H.T.E TRADING & CO LIMITED
DRCIP data.gov.cy
HE108291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-19
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 10,, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BROTHERHOOD TRADING LIMITEDdissolvedCOMITIAN LIMITEDdissolvedEAST COAST TRADING CORPORATION (E.C.T.C.) LIMITEDdissolvedELEMAO INVESTMENTS LTDdissolvedENERGYFILED ENTERPRISES LIMITEDdissolvedFRODMARE HOLDING LTDdissolvedFRONTLINE PNO INVESTMENTS LTDdissolvedIPORT GENERAL MARITIME LTDdissolvedKOTZIAMANIS IMAGING CENTERactivePREMIER TRAINING OVERSEAS LIMITEDdissolvedRAMORA HOLDINGS LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΟΤΖΙΑΜΑΝΗΣ Ι.Ε.Π.Ε.activeΝΑΤΑΣΑ ΚΟΤΖΙΑΜΑΝΗ Ι.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΛΥΒΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΚΑΛΥΒΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΛΥΒΗΣsecretary—Cyprus registry

Risk signals

0 matched