DOSSIERS / COSTAS MINA TRADING CO LIMITED
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Company dossier

COSTAS MINA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-14
KYBE ID: HE33022 · HE33022 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
COSTAS MINA TRADING CO LIMITED
DRCIP data.gov.cy
HE33022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-14
DRCIP data.gov.cy
Στασικράτους, 12-14,, DEMOKRITOS COURT 4, Flat 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. A. SEAFOOD LIMITEDShared officer / director · 8 share thisPANLAW SECRETARIAL LIMITEDShared officer / director · 8 share thisPANLAW SERVICES LIMITEDShared officer / director · 8 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 8 share thisPANLAW NOMINEES LIMITEDShared officer / director · 8 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 8 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 8 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
ΑΝΤΡΗ ΜΕΤΑΞΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched