DOSSIERS / TROPEO TRADING LΙMITED
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Company dossier

TROPEO TRADING LΙMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156633 · HE156633 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
TROPEO TRADING LΙMITED
DRCIP data.gov.cy
HE156633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Ακρόπολης, 59,, Floor 2,, 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 LIMITEDdissolvedJMSSN TRAD LIMITEDdissolvedLOXITEN ENTERPRISES LIMITEDdissolvedOROKIA HOLDING LIMITEDdissolvedPREXIDANT LIMITEDdissolvedRTG DEVELOPMENT LIMITEDactiveSEN BENSEN CONSULTANTS LIMITEDdissolvedZANOFEX LIMITEDdissolvedZESTAVA LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched