DOSSIERS / LAILAC TRADING AND CONSULTING COMPANY LIMITED
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Company dossier

LAILAC TRADING AND CONSULTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268558 · HE268558 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
LAILAC TRADING AND CONSULTING COMPANY LIMITED
DRCIP data.gov.cy
HE268558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 40,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AATEF ABDURRAHMAN A BUKRAdirector—Cyprus registry
AZAR MUSTAFA ALI ELARADIdirector—Cyprus registry
AATEF ABDURRAHMAN A BUKRAsecretary—Cyprus registry

Risk signals

0 matched