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Company dossier

MANOUCHE TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-23
KYBE ID: HE334352 · HE334352 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMANOUCHE TRADE LTD

DRCIP data.gov.cy

RegistrationHE334352

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-23

DRCIP data.gov.cy

Registered addressΧαλκάνωρος, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HOMELIFE HEALTH SERVICES LIMITEDstrike_off MANOUCHE CORPORATION LIMITEDstrike_off MANOUCHE ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MANOUCHE ENTERPRISES LIMITEDShared registered address · 4 share this MANOUCHE CORPORATION LIMITEDShared registered address · 4 share this HOMELIFE HEALTH SERVICES LIMITEDShared registered address · 4 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
ΝΙΚΟΛΑΟΣ ΤΣΑΓΓΑΡΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΓΓΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched