DOSSIERS / PAULO TRADING CO LIMITED
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PAULO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118414 · HE118414 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
PAULO TRADING CO LIMITED
DRCIP data.gov.cy
HE118414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
Αθηνών, 105,, TSOKKOS COURT, Flat 12,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NAZIH BOUTROS ESSYdirector—Cyprus registry
MOHAMAD AMIN ABDEL KADER AL JUNDIsecretary—Cyprus registry

Risk signals

0 matched