DOSSIERS / B & T HAMDAN GENERAL TRADING LTD
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Company dossier

B & T HAMDAN GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-09
KYBE ID: HE270256 · HE270256 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
B & T HAMDAN GENERAL TRADING LTD
DRCIP data.gov.cy
HE270256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-09
DRCIP data.gov.cy
Αγίας Ελένης, 1,, Flat 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLASHSTAR ENTERPRISES LIMITEDShared registered address · 2 share thisOPTILIFE PROSTA SPÓŁKA AKCYJNAShared officer / director · 3 share thisB.H. CORNER TASTE LTDShared officer / director · 3 share thisHamdan Concept GmbHShared officer / director · 3 share thisGROWFAST CYPRUS LTDShared 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
BILAL HAMDANdirector—Cyprus registry
TAREK HAMDANsecretary—Cyprus registry

Risk signals

0 matched