DOSSIERS / T & H MESTANAS TRADING LTD
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Company dossier

T & H MESTANAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201124 · HE201124 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
T & H MESTANAS TRADING LTD
DRCIP data.gov.cy
HE201124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Ηλία Παπακυριακού, 49,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.M ZEN ETHNICS TRADING LIMITEDShared officer / director · 2 share thisPSB PREMIUM SPORTS BRANDS LTDShared registered address · 7 share thisI MARKIDES HOMES & PROPERTIES LTDShared registered address · 7 share thisC.M ZEN ETHNICS TRADING LIMITEDShared registered address · 7 share thisLABSIOShared registered address · 7 share thisAPPBAKERShared registered address · 7 share thisSIDESHOW NETQUESTShared registered address · 7 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
ΧΑΡΡΗΣ ΜΕΣΤΑΝΑΣdirector—Cyprus registry
ΧΑΡΡΗΣ ΜΕΣΤΑΝΑΣsecretary—Cyprus registry

Risk signals

0 matched