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Company dossier

LISTEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-27
KYBE ID: HE333647 · HE333647 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLISTEN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE333647

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-27

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 22Α,, ?γιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALCOMAX INVEST LTDdissolved ALCOMAX LPdissolved ALPHA SANCUSactive APSEROU SHIAKA & CO LIMITEDactive APSEROU SHIAKA & CO SERVICES LTDactive G.R. CONCEPT LTDstrike_off MD GLOBOTECH LTDstrike_off MONACLE HOLDING LTDdissolved NBASE INTERACTIVE LTDdissolved PINACROWN LIMITEDstrike_off SMB LIMITEDactive ΣΥΝΔΕΣΜΟΣ ΟΡΚΩΤΩΝ ΕΛΕΓΚΤΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ALCOMAX INVEST LTDShared registered address · 3 share this NBASE INTERACTIVE LTDShared registered address · 3 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

Name	Role	From	Source
ROGER BRODERICK	director	—	Cyprus registry
ASH SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched