DOSSIERS / ALCOBOND TRADING LTD
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Company dossier

ALCOBOND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287152 · HE287152 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

unknown
ALCOBOND TRADING LTD
DRCIP data.gov.cy
HE287152
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-18
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON BUILDING, Floor 5, Flat 15,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedBLUEGALAXY SOLUTIONS LTDdissolvedCAMISTYLE INVESTMENTS LIMITEDstrike_offC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveMEDITERRANEAN HOMES LIMITEDstrike_offM. FLOURI HR SOLUTION LIMITEDstrike_offOMNIA CLUBdissolvedP. LAPITHIS DEVELOPERdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offULP UNIQUE LOCATION PROPERTIES LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

8 links
Shared operator — likely the same administrator
ALCOBOND CONSORTIUM LTDShared officer / director · 2 share thisULP UNIQUE LOCATION PROPERTIES LTDShared registered address · 8 share thisM. FLOURI HR SOLUTION LIMITEDShared registered address · 8 share thisBLUEGALAXY SOLUTIONS LTDShared registered address · 8 share thisCAMISTYLE INVESTMENTS LIMITEDShared registered address · 8 share thisALCOBOND CONSORTIUM LTDShared registered address · 8 share thisKILOVITA EXPORT LTDShared registered address · 8 share thisTHIRDGEN BEAUTY IMPORT LTDShared registered address · 8 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
MANMINDER SINGH BAHRAdirector—Cyprus registry
MANMINDER SINGH BAHRAsecretary—Cyprus registry

Risk signals

0 matched