DOSSIERS / MIGREG TRADING LIMITED
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Company dossier

MIGREG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-29
KYBE ID: HE33149 · HE33149 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
MIGREG TRADING LIMITED
DRCIP data.gov.cy
HE33149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, PANEUROPEAN BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
M. DIAKOS INTERIOR LIMITEDShared officer / director · 2 share thisSILKFORUM OVERSEAS LIMITEDShared registered address · 7 share thisS.F.E.R.G.- COTEBA LIMITEDShared registered address · 7 share thisΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisLIMIDI (AGENCIES) LIMITEDShared registered address · 7 share thisALLEGIS TRADING LIMITEDShared registered address · 7 share thisΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΔΩΡΑ ΔΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΔΩΡΑ ΔΙΑΚΟΥsecretary—Cyprus registry

Risk signals

0 matched