DOSSIERS / SANATOGA TRADING LIMITED
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Company dossier

SANATOGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-16
KYBE ID: HE123143 · HE123143 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
SANATOGA TRADING LIMITED
DRCIP data.gov.cy
HE123143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-16
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CORROPOLI CONSULTANTS LIMITEDdissolvedFIRSTWORD LIMITEDdissolvedGALLOWAY LIMITEDdissolvedHAVERA TRADING LIMITEDdissolvedICEBETTER CONSULTANTS LIMITEDdissolvedKALORAMA INVESTMENTS LIMITEDdissolvedLIGHTDREAM INVESTMENTS LIMITEDdissolvedLIMBINI HOLDINGS LIMITEDdissolvedMILLBRIDGE INVESTMENTS LIMITEDdissolvedMILLENIUM VACATIONS WORLDWIDE LIMITEDdissolvedMILLPORT LIMITEDdissolvedMONEYPARK TRADING LIMITEDdissolvedONCOR ENTERPRISES LIMITEDdissolvedPASNI HOLDING LIMITEDdissolvedSAGY I.P.S. (CYPRUS) LIMITEDdissolvedSUN INTERNET SERVICES LIMITEDdissolvedUNIPAY PROCESSING LIMITEDdissolvedZEUSBILL LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched