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Company dossier

SPANDEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-22
KYBE ID: HE33329 · HE33329 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSPANDEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE33329

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-10-22

DRCIP data.gov.cy

Registered addressΣφίγγος, 16,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

M.C.K. TOP SIGNS TRADING LIMITEDShared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΗΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΟΤΕΛΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched