DOSSIERS / TREVINO FINANCE LIMITED
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Company dossier

TREVINO FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-28
KYBE ID: HE158042 · HE158042 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
TREVINO FINANCE LIMITED
DRCIP data.gov.cy
HE158042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-28
DRCIP data.gov.cy
Αίαντος, 22,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & M SUNBLINDS SHADING SOLUTIONS LIMITEDstrike_offBELMONT INDUSTRIES LIMITEDdissolvedBLUEWIN BETTING SPORTS LIMITEDdissolvedCIVILITAS RESEARCH LIMITEDdissolvedFULGENT SERVICES LIMITEDdissolvedGENESYS TELECOMMUNICATIONS LABORATORIES - MIDDLE EAST LIMITEDdissolvedINKOR ENGINEERING & CONSULTING LIMITEDdissolvedINTELCO TRAVEL AGENCY (OVERSEAS) LIMITEDdissolvedKAZEROUNI LIMITEDdissolvedKOVANKactivePGGC CATERING ENTERPRISES LIMITEDactivePLAIN GROUP LIMITEDdissolvedPURPLE ANEMONY ENTERPRISES LIMITEDdissolvedSTEVE PROVIS SIGN MAGIC LIMITEDdissolvedTRANSKOMPLEKT LIMITEDactiveWINBIT TRADE LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
KAMAL KOREKdirector—Cyprus registry
KAMAL KOREKsecretary—Cyprus registry

Risk signals

0 matched