DOSSIERS / JMSSN TRAD LIMITED
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JMSSN TRAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150062 · HE150062 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
JMSSN TRAD LIMITED
DRCIP data.gov.cy
HE150062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-01
DRCIP data.gov.cy
Ακρόπολης, 59,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABERGAN TRADING LIMITEDdissolvedALKOMARY LIMITEDstrike_offALVONA DEVELOPMENTS LIMITEDstrike_offARVOTECH TECHNOLOGY SYSTEMS LIMITEDdissolvedCASTELLI HOLDINGS LIMITEDdissolvedEUROPEAN CARE HOLDINGS (CYPRUS) LTDdissolvedGERTON LIMITEDdissolvedHOFBEIL CONSULTANTS LIMITEDdissolvedLOXITEN ENTERPRISES LIMITEDdissolvedOROKIA HOLDING LIMITEDdissolvedPREXIDANT LIMITEDdissolvedRTG DEVELOPMENT LIMITEDactiveSEN BENSEN CONSULTANTS LIMITEDdissolvedTROPEO TRADING LΙMITEDdissolvedZANOFEX LIMITEDdissolvedZESTAVA LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
JALI B NAIMATdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched