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Company dossier

MOREPAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139723 · HE139723 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMOREPAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE139723

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-11

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 18,, 2651, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V P MORE BREAK TIMEactive

Connections

3 links

Shared operator — likely the same administrator

V.A.N. KIOSK LIMITEDShared officer / director · 2 share this V P MORE BREAK TIMEShared registered address · 2 share this ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Η "ΠΑΡΑΜΥΘΙΑ" ΤΗΣ ΜΑΡΙΑΣ ΛΤΔShared officer / director · 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
ΒΑΣΙΛΗΣ ΠΑΝΤΖΙΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΝΤΖΙΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΝΤΖΙΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched