DOSSIERS / CAPTAINNEMO TRADING LIMITED
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Company dossier

CAPTAINNEMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186948 · HE186948 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
CAPTAINNEMO TRADING LIMITED
DRCIP data.gov.cy
HE186948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Αγίας Μαρίνας, 7,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.B STRATEGY AND MANAGEMENT SOLUTIONS LIMITEDShared officer / director · 3 share thisSTEP FOR YOU COMMERCIAL COMPANY LTDShared officer / director · 3 share thisSTAVRAS AQUATIC SOLUTIONSShared registered address · 4 share thisS.P. AQUATIC SCIENCE LIMITEDShared registered address · 4 share thisSTAVRAS AQUACULTURE LTDShared registered address · 4 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
ΣΤΑΥΡΟΣ ΕΡΙΚ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

0 matched