DOSSIERS / KA. JO. E.M. TRADING LIMITED
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KA. JO. E.M. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232646 · HE232646 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
KA. JO. E.M. TRADING LIMITED
DRCIP data.gov.cy
HE232646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Μόρφου, 2Α,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΙΑΝΝΟΣ ΚΑΡΜΙΩΤΗΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΙΑΝΝΟΣ ΚΑΡΜΙΩΤΗΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.K. HAIR MASTER TRICHOLOGICAL CENTREShared officer / director · 3 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
ΓΙΑΝΝΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

0 matched