DOSSIERS / TRULLICON TRADING LTD
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Company dossier

TRULLICON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-09
KYBE ID: HE193937 · HE193937 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
TRULLICON TRADING LTD
DRCIP data.gov.cy
HE193937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-09
DRCIP data.gov.cy
Πινδάρου 12 & Αλκαίου, 8,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALDWIN HOLDINGS LTDShared registered address · 6 share thisGOUMOUTI LTDShared registered address · 6 share thisMAURO LTDShared registered address · 6 share thisKARFOUMEL CO LTDShared registered address · 6 share thisB.B. KING SERVICES LTDShared 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
JORGO PILIAFAdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched