DOSSIERS / 4GEN TRADER LTD
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Company dossier

4GEN TRADER LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-21
KYBE ID: HE332495 · HE332495 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
4GEN TRADER LTD
DRCIP data.gov.cy
HE332495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-21
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KIRKELOV 4 LTDShared registered address · 6 share thisΗΡΑΚΛΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisLAMDA MERCHANT SOLUTIONS LTDShared registered address · 6 share thisK&K TRADING LTDShared registered address · 6 share thisMILDENA INVESTMENTS LTDShared registered address · 6 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
ΑΛΛΑ ΚΑΣΕΛΙ ΧΕΟΝΤΛΑΒΑdirector—Cyprus registry
ΑΛΛΑ ΚΑΣΕΛΙ ΧΕΟΝΤΛΑΒΑsecretary—Cyprus registry

Risk signals

0 matched