DOSSIERS / B.G.A TRADING LIMITED
← SearchExport PDF
Company dossier

B.G.A TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-19
KYBE ID: HE275553 · HE275553 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
B.G.A TRADING LIMITED
DRCIP data.gov.cy
HE275553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-19
DRCIP data.gov.cy
Αθαλάσσης, 15Α,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADNIEL LTDactiveALLEN SHIP SUPPLIES LTDstrike_offASAHEL LTDstrike_offCEM CHRYSOSTOMOU & CO LIMITEDactiveC.Y.K.A TRADING LIMITEDactiveDI SERVICES PATH LIMITEDstrike_offE. PAPADIMAS TRADING LIMITEDdissolvedFINETRUST HOLDINGS LIMITEDstrike_offHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedSPUME ENTERPRISES LIMITEDstrike_offTHEMAK LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΜΠΑΙΡΑΚΤΑΡΗdirector—Cyprus registry
ΣΟΦΙΑ ΜΠΑΙΡΑΚΤΑΡΗsecretary—Cyprus registry

Risk signals

0 matched