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Company dossier

ESTREMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: HE146423 · HE146423 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameESTREMA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE146423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-11

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 26-28,, Flat 203,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.H.I. ADRIATIC LIMITEDstrike_off LORDSVALE TRADING LIMITEDdissolved OPITO TRADING LIMITEDstrike_off OSLAIDA ENTERPRISES LIMITEDdissolved SOLSTAD ENTERPRISES LIMITEDdissolved ΜΑΡΙΟΣ Δ. ΧΡΙΣΤΟΦΗ ΚΑΙ ΝΙΤΣΑ ΘΡΑΣΥΒΟΥΛΙΔΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣactive

Connections

2 links

Shared operator — likely the same administrator

PETIMEX LIMITEDShared officer / director · 2 share this OPITO TRADING LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
NIKO CUCA	director	—	Cyprus registry
DYNAMICSERVE LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched