DOSSIERS / HALCYONARA TRADING LTD
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Company dossier

HALCYONARA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299302 · HE299302 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

active
HALCYONARA TRADING LTD
DRCIP data.gov.cy
HE299302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Καραολή & Δημητρίου, 11,, GEORGIANA COURT 2, Flat 10,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LYNX BVShared name server · 3 share thisHeart Aerospace ABShared name server · 3 share thisVENTURISShared name server · 3 share thisDAILYDROP LTDShared name server · 3 share thisBE-2131811461Shared name server · 3 share thisWEWEB SASShared name server · 3 share thisMB 171Shared name server · 5 share this(ΔΙΑΓΡΑΦΗΚΕ)ΓΕΩΡΓΙΟΣ ΚΡΥΠΩΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 share thisLürssen Logistics GmbHShared name server · 5 share this(ΔΙΑΓΡΑΦΗΚΕ)VIRTUAL TRIP ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 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
DESISLAVA MILCHEVA KAMENOVAdirector—Cyprus registry
DESISLAVA MILCHEVA KAMENOVAsecretary—Cyprus registry

Risk signals

0 matched