DOSSIERS / TRUMP CONSTRUCTION CO LIMITED
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Company dossier

TRUMP CONSTRUCTION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-17
KYBE ID: HE238133 · HE238133 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
TRUMP CONSTRUCTION CO LIMITED
DRCIP data.gov.cy
HE238133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-17
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIOFR RESEARCH LIMITEDShared registered address · 8 share thisANKORLINK LIMITEDShared registered address · 8 share thisTACOMA PETROLEUM HOLDING LIMITEDShared registered address · 8 share thisGROSSNI LIMITEDShared registered address · 8 share thisSREDNET AGENCIES LIMITEDShared registered address · 8 share thisJ P C PETROCHEMICAL ADVISORS LIMITEDShared registered address · 8 share thisSTARTRANGE HOLDINGS LIMITEDShared 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
ALI YIRTICIdirector—Cyprus registry
ALI YIRTICIsecretary—Cyprus registry

Risk signals

0 matched