DOSSIERS / RIKALME TRADING LIMITED
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RIKALME TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-18
KYBE ID: HE316843 · HE316843 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
RIKALME TRADING LIMITED
DRCIP data.gov.cy
HE316843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-18
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALORY INVESTMENTS LIMITEDdissolvedAPOLSON HOLDINGS LIMITEDdissolvedARITARDO ENTERPRISES LIMITEDdissolvedBASLY MANAGEMENT LIMITEDdissolvedBLACKVILLE INVESTMENTS LIMITEDdissolvedHAMSHIP HOLDINGS LIMITEDdissolvedHORISTELA HOLDINGS LIMITEDdissolvedKELGRAN ENTERPRISES LIMITEDdissolvedMIAPORT MANAGEMENT LIMITEDdissolvedNEW ASPEN ESTATES (CYPRUS) LTDdissolvedORAMLAKE HOLDINGS LIMITEDdissolvedPANGMAR HOLDINGS LIMITEDdissolvedPOSTVERTA TRADING LIMITEDdissolvedSANDIMON ENTERPRISES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
TMF ADMINISTRATORS LIMITEDdirector—Cyprus registry

Risk signals

0 matched