KYBE — See who's really behind any company

Company dossier

T.L. QUIN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156711 · HE156711 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameT.L. QUIN TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE156711

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-24

DRCIP data.gov.cy

Registered addressΧίου, 13,, Flat 301,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CENTRAL CHASE CAPITAL LIMITEDdissolved CLOUTGAMES LIMITEDactive KIRAKOZIAN & PARTNERS LTDactive LI IL MIOR LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

KIRAKOZIAN & PARTNERS LTDShared registered address · 2 share this FUTURE THUNDER PRODUCTIONS FINANCIAL LIMITEDShared officer / director · 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
ANDREW OWINGS	director	—	Cyprus registry
NCI SECRETARY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched