DOSSIERS / A. G. J. M. TRADING LTD
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Company dossier

A. G. J. M. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280742 · HE280742 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
A. G. J. M. TRADING LTD
DRCIP data.gov.cy
HE280742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Σόλωνος, 5,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A G J FIMI SOFT DRINKSShared registered address · 3 share thisA. & G. ASSIOTIS ENTERPRISES LIMITEDShared officer / director · 3 share thisA.G.E. ASSIOTIS ENTERPRISES LTDShared officer / director · 3 share thisA. & G. ASSIOTIS ENTERPRISES LIMITEDShared registered address · 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
ΑΔΑΜΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

0 matched