DOSSIERS / THE POOLMAN TRADING LIMITED
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Company dossier

THE POOLMAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-02
KYBE ID: HE201090 · HE201090 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
THE POOLMAN TRADING LIMITED
DRCIP data.gov.cy
HE201090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-02
DRCIP data.gov.cy
Ζήνωνος, 39Γ,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared registered address · 8 share thisP.M. WOODWORX LIMITEDShared registered address · 8 share thisΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥ ΕΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 8 share thisEFSTATHEO SERVICES LTDShared registered address · 8 share thisPATCHER LIMITEDShared registered address · 8 share thisM.F. GREEN ENERGY IMPORT TECH LTDShared registered address · 8 share thisΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑShared registered address · 8 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
ΣΑΝΤΡΑ-ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
EFSTATHEO SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched