DOSSIERS / STAR HEAVEN (TWO) TRADING LIMITED
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Company dossier

STAR HEAVEN (TWO) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-18
KYBE ID: HE280324 · HE280324 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
STAR HEAVEN (TWO) TRADING LIMITED
DRCIP data.gov.cy
HE280324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-18
DRCIP data.gov.cy
Ελευθερίας, 29,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PA.MA.BUSINESSShared registered address · 2 share thisΑΛΣ ΦΩΛΕΟΣ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 3 share thisATLANTEAN ENERGIA (CY) LTDShared officer / director · 3 share thisBOLETUS LIMITEDShared officer / director · 3 share thisGLAXSON OIL SERVICES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΡΑΝΤΙΔΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched