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Company dossier

MIDEAST MERCANTILE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1944-10-07
KYBE ID: HE179 · HE179 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMIDEAST MERCANTILE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1944-10-07

DRCIP data.gov.cy

Registered addressΕυριπίδου, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TRENSCO TOURS LIMITEDShared officer / director · 3 share this ARMIANNA CLOTHING LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΓΑΒΝΗ ΣΑΡΙΑΝ	director	—	Cyprus registry
ΛΕΒΟΝ ΣΑΡΙΑΝ	director	—	Cyprus registry
ΧΑΚΟΠ ΡΟΥΠΕΝ ΣΑΡΙΑΝ	director	—	Cyprus registry
ΧΑΚΟΠ ΡΟΥΠΕΝ ΣΑΡΙΑΝ	secretary	—	Cyprus registry

Risk signals

0 matched