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Company dossier

PARKELION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298735 · HE298735 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePARKELION TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE298735

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-20

DRCIP data.gov.cy

Registered addressΑρκαδίας, 7,, Flat 205,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CASARTEA DECOR LTDactive C & MAKE DESIGNactive GL CUSTOMER CARE CONSULTING LIMITEDactive MNA WORLDTREKS LIMITEDdissolved N.V. ALL NEW MEDIA LIMITEDdissolved ORONECK (CYPRUS) LIMITEDdissolved PRINATRIAM LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ORONECK (CYPRUS) LIMITEDShared registered address · 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
ΟΞANA ΡIOYMINA	director	—	Cyprus registry
D2DIRECT MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

0 matched