DOSSIERS / TRUESOL TRADING LIMITED
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TRUESOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-26
KYBE ID: HE153399 · HE153399 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
TRUESOL TRADING LIMITED
DRCIP data.gov.cy
HE153399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-26
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANTZO COURT, Floor 21&23,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedPOINDEXTER CONSULTING LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUETYPE INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
SINGH GURBHEJdirector—Cyprus registry
PANTHEM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched