DOSSIERS / MOR TRADING & CONTRACTING LIMITED
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Company dossier

MOR TRADING & CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-01
KYBE ID: HE16056 · HE16056 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MOR TRADING & CONTRACTING LIMITED
DRCIP data.gov.cy
HE16056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-01
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT B, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROSANIS MARINE COMPANY LIMITEDShared registered address · 7 share thisMARMANI ENTERPRISES LIMITEDShared registered address · 7 share thisLANDANA ENTERPRISES LIMITEDShared registered address · 7 share thisAREX (CYPRUS) LIMITEDShared registered address · 7 share thisRECOVER TRADING COMPANY LIMITEDShared registered address · 7 share thisN & G TABRI TRADING CO. LIMITEDShared registered address · 7 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
MONA AKRAM AYLOUCHEdirector—Cyprus registry
MOUFID SAADEDDIN EL - ZAIMdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

0 matched