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Company dossier

MAISSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323733 · HE323733 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMAISSA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE323733

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-22

DRCIP data.gov.cy

Registered addressΗπείρου, 1,, Floor 1, Flat 1,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AVIVA KITCHENS LIMITEDdissolved BLOUM PROPERTIES & INVESTMENTS LIMITEDdissolved F.I.J. & M. TRADING CO. LIMITEDdissolved F. J. ENERGY LIMITEDdissolved GASTONECO TRADING LIMITEDdissolved G.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolved I.A. LAMINVEST PROPERTIES LIMITEDdissolved JINA PROPERTIES LIMITEDdissolved MATOIL PETROLEUM LIMITEDdissolved PEDERSEN COMPANY LIMITEDdissolved REMOLAND PROPERTIES LIMITEDdissolved R. SALIM SWEETS TRADING LIMITEDdissolved T & ZE PROPERTIES & INVESTMENTS LIMITEDdissolved X.M.K MENTAL PROPERTIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

F. J. ENERGY LIMITEDShared registered address · 3 share this G.B.P. GLOBAL BUSINESS PROMOTION LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
EISSA ALRAHAWAN	director	—	Cyprus registry
MAI MAKHOOL	director	—	Cyprus registry
MAI MAKHOOL	secretary	—	Cyprus registry

Risk signals

0 matched