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Company dossier

BARONESA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-26
KYBE ID: HE115597 · HE115597 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameBARONESA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE115597

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-26

DRCIP data.gov.cy

Registered addressΜανώλη Καλομοίρη, 14,, Flat 202,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BEERBROS 21 BY NI.KO. LTDactive C.C LIMASSOL NUTRITION CENTERactive C.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDdissolved DREEDPAN INVESTMENTS LTDdissolved INNOVATICO INTERNET MARKETING LIMITEDdissolved LOV - HOLDINGS LIMITEDdissolved MEDIRATICO LIMITEDdissolved SMILAR INVEST LTDdissolved ΗΜΕΡΗΣΙΑ ΕΙΔΗΣΕΟΓΡΑΦΙΚΗ ΠΥΛΗ ΔΙΑΔΙΚΤΥΑΚΗΣ ΕΝΗΜΕΡΩΣΗΣ ''ΚΟΥΚΟΥΒΑΓΙΑ''active

Connections

2 links

Shared operator — likely the same administrator

SMILAR INVEST LTDShared registered address · 3 share this LOV - HOLDINGS LIMITEDShared 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
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
MERITSERVUS SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

0 matched