DOSSIERS / HARMEZ TRADING LIMITED
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Company dossier

HARMEZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319028 · HE319028 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
HARMEZ TRADING LIMITED
DRCIP data.gov.cy
HE319028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-08
DRCIP data.gov.cy
Περικλέους, 14,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DILISANT TECHNOLOGIES LIMITEDShared officer / director · 2 share thisCITYSHINE LIMITEDShared registered address · 5 share thisM.M. CLEANWORKS LIMITEDShared registered address · 5 share thisDIBLER HOLDINGS LIMITEDShared registered address · 5 share thisDILISANT TECHNOLOGIES LIMITEDShared registered address · 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
BARRIE JEAN FISERdirector—Cyprus registry
PHOTIRCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched