DOSSIERS / PARGA TRADING LIMITED
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Company dossier

PARGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-07
KYBE ID: HE28831 · HE28831 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
PARGA TRADING LIMITED
DRCIP data.gov.cy
HE28831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-07
DRCIP data.gov.cy
Τσερίου, 94,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔShared officer / director · 2 share thisPAPER GUARD (PG)Shared registered address · 4 share thisTUSK OFFICE SUPPLIESShared registered address · 4 share thisΕΚΔΟΣΕΙΣ ΚΑΙ ΒΙΒΛΙΟΠΩΛΕΙΟ ΑΤΛΑΝΤΙΚShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΜΠΑΛΑΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΛΑΟΥΡΑΣsecretary—Cyprus registry

Risk signals

0 matched