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Company dossier

CENTERPATH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238523 · HE238523 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCENTERPATH TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE238523

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-23

DRCIP data.gov.cy

Registered addressΚαβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BLACKGRAPE INVESTMENTS LIMITEDdissolved EMMANGO TRADING AND INVESTMENTS LIMITEDdissolved FERKITINO TRADING AND INVESTMENTS LIMITEDdissolved FLEX COMMODITY NEWLINE LIMITEDdissolved KARMELATO TRADING LIMITEDdissolved MELATOL TRADING & INVESTMENTS LIMITEDdissolved MENAKO TRADING LIMITEDdissolved METALROCK HOLDINGS LIMITEDactive MONDAVO CAPITAL LIMITEDdissolved MOUNTFORTRESS TRADING & INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

Leonardo Royal Berlin Lease GmbHShared officer / director · 3 share this Fattal Leonardo Royal Berlin GmbHShared 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

Name	Role	From	Source
NATALIE STERN SIMHONY	director	—	Cyprus registry
DADLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched