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Company dossier

MEGAZION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-17
KYBE ID: HE335898 · HE335898 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMEGAZION TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE335898

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-17

DRCIP data.gov.cy

Registered addressΛαοδικείας, 17,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ASTRAMAR LTDstrike_off COASTPORT IMPEX INC LTDstrike_off DON'T PANIC COMPUTERSactive FRESA BIENO LTDstrike_off HOZEL LIMITEDstrike_off KENNISIS CONSULTANCY LIMITEDstrike_off MOLLENO LTDstrike_off RIX SHIPPING LTDactive (SIMS) SEAGATE INTERNATIONAL MARITIME SECURITY LIMITEDdissolved TACTUS MANAGEMENT SERVICES LIMITEDstrike_off THISISPRESENTA LTDstrike_off TOPMARINE SHIPPING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CARLOS A. M. PINTO SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 3 share this PUBLICACAO COMUNICACAO E EDITORACAO P.C.E. LTDAShared officer / director · 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

3 people

Name	Role	From	Source
CARLOS ALBERTO PINTO MARTINS	director	—	Cyprus registry
GABRIEL ANTONIO MACHADO PINTO DA PINHA	director	—	Cyprus registry
GABRIEL ANTONIO MACHADO PINTO DA PINHA	secretary	—	Cyprus registry

Risk signals

0 matched