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Company dossier

EXPOTRANS CO LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284648 · HE284648 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameEXPOTRANS CO LTD

DRCIP data.gov.cy

RegistrationHE284648

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-05

DRCIP data.gov.cy

Registered addressΣπηλιών, 4,, MALIOTIS COURT, Flat 203,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANTHONY KLEOPA & CO LTDactive BEEZYBEESactive DENTAL MENTOR LTDactive EXPOTRANS CARGO LOGISTICS LTDactive EXPOTRANS HOLDINGS LTDdissolved INATI MEDICAL CLOTHINGdissolved MALIOTIS HEALTH CENTER LIMITEDdissolved MARTYSACO LTDactive NESTANDCOactive NESTANDCO INVESTMENTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. Π. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
POINT BREAK TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

0 matched