DOSSIERS / CARQUADRIN TRADING LIMITED
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Company dossier

CARQUADRIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334912 · HE334912 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
CARQUADRIN TRADING LIMITED
DRCIP data.gov.cy
HE334912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTARGENTUM PUBLISHING LTDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

Connections

6 links
Shared operator — likely the same administrator
PAPERJET TECHNOLOGIES LTDShared officer / director · 2 share thisBEORMAND CORPORATION LIMITEDShared registered address · 6 share thisECONTENT LIMITEDShared registered address · 6 share thisSEOPULT LTDShared registered address · 6 share thisINETSERVICE LIMITEDShared registered address · 6 share thisSEOPILOT 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
ARTUR NORMANdirector—Cyprus registry
ALISA NORMANsecretary—Cyprus registry

Risk signals

0 matched