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Company dossier

MEZAN TRADE LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225604 · HE225604 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMEZAN TRADE LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE225604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-18

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Flat 201,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CAPITALPANDAactive CLINBAY LIMITEDactive EXPERTICA SECURITIES LIMITEDactive FURUNO (CYPRUS) LTDactive FXPROactive OPTASSIS LTDactive PRODDIS LTDstrike_off PT. PROFITFXLEVELactive THE ULTIMA STRUCTURED PRODUCTS PLCactive

Connections

2 links

Shared operator — likely the same administrator

EXPERTICA SECURITIES LIMITEDShared registered address · 2 share this OGFI LTDShared officer / director · 2 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

Name	Role	From	Source
ABDULLAH ABDULGADER NASEER	director	—	Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched