DOSSIERS / PLEASANTRIES TRADING LIMITED
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Company dossier

PLEASANTRIES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-09
KYBE ID: HE183582 · HE183582 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
PLEASANTRIES TRADING LIMITED
DRCIP data.gov.cy
HE183582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-09
DRCIP data.gov.cy
Νήσι, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAPAFORNIA CAFEShared registered address · 6 share thisSTEELSIDE LIMITEDShared registered address · 6 share thisPYRATES DEVELOPMENTS LIMITEDShared registered address · 6 share thisVIEWSUNSEA REAL ESTATEShared registered address · 6 share thisΚΥΖΙΚΟΚΡΑΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 6 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
NameRoleFromSource
SUN PAISIOS LUNA PAZAR LIMITEDdirector—Cyprus registry
SUN PAISIOS LUNA PAZAR LIMITEDsecretary—Cyprus registry

Risk signals

0 matched