DOSSIERS / PORTCANAL TRADING AND INVESTMENTS LIMITED
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Company dossier

PORTCANAL TRADING AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317371 · HE317371 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
PORTCANAL TRADING AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE317371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMPELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedCARAMERA LIMITEDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGEONED INTERACTIVE (CY) LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedMOUNTIVE HOLDINGS LIMITEDactiveNEOTRA INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedVEZAL LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolvedZERG INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
KESAVA HOLDING LIMITEDdirector—Cyprus registry
KESAVA HOLDING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched