KYBE — See who's really behind any company

Company dossier

T. R. E. CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-02
KYBE ID: HE239110 · HE239110 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameT. R. E. CO. LIMITED

DRCIP data.gov.cy

RegistrationHE239110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 60,, MARONI COURT, Floor 4, Flat 41,, Χρυσοπολίτισσα, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.S. VARNAVAS VARNAVA TYRES LTDactive MICHALIS ELIA CAR SALESactive

Connections

2 links

Shared operator — likely the same administrator

MICHALIS ELIA CAR SALESShared registered address · 2 share this T.M. MAMAS 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
ΦΙΛΙΠΠΟΣ ΜΙΧΑΛΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΜΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched