DOSSIERS / PHILMAC TRADING LIMITED
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Company dossier

PHILMAC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187187 · HE187187 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
PHILMAC TRADING LIMITED
DRCIP data.gov.cy
HE187187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Αγίου Νικολάου, 7,, Ακρόπολη, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GUL ZAMAN SHENWARYdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

0 matched