DOSSIERS / E & E STARS TRADING LIMITED
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Company dossier

E & E STARS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160420 · HE160420 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
E & E STARS TRADING LIMITED
DRCIP data.gov.cy
HE160420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 8Α,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TROILIA SECRETARIAL LTDShared registered address · 5 share thisG.L.M. LAND SOLUTIONS LTDShared registered address · 5 share thisΤΡΟΟΔΙΑ ΗΛΙΑ ΕΛΕΓΚΤΙΚΕΣ & ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared registered address · 5 share thisARGYROU AUTO - FINISH LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΗ ΗΛΙΑdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΔΡΕΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

0 matched