DOSSIERS / TEREVIA TRADING LIMITED
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Company dossier

TEREVIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-12
KYBE ID: HE324373 · HE324373 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
TEREVIA TRADING LIMITED
DRCIP data.gov.cy
HE324373
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-12
DRCIP data.gov.cy
Αντώνη Π. Αναστασιάδη, 6,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PET WINNER LTDShared officer / director · 2 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
NameRoleFromSource
ΑΝΤΡΕΑ ΜΟΥΖΟΥΡΑdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched