KYBE — See who's really behind any company

Company dossier

E.S. EAST LINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149296 · HE149296 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameE.S. EAST LINE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE149296

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-09

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 16,, DIAGORAS BUILDING, Floor 6, Flat 603,, 1522, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AMERICAN INTERNATIONAL UNDERWRITERS, OVERSEAS LIMITEDdissolved BELLA VOTA TRADING LIMITEDdissolved MEGA ASSET MANAGEMENT LIMITEDdissolved M.S.R.M. MEDITERRANEAN SOCIETY OF REPRODUCTIVE MEDICINE LIMITEDdissolved POLAT TRADING LIMITEDdissolved S J P MEDITERANEAN CONSULTANTS LIMITEDdissolved VEENMART CO LIMITEDdissolved XENIA LOIZIDOU EMPLOYMENT SERVICES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

POLAT 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
PHILETRUST LIMITED	director	—	Cyprus registry
PHILESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched