DOSSIERS / JACKIE MA TRADING LIMITED
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Company dossier

JACKIE MA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361341 · HE361341 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
JACKIE MA TRADING LIMITED
DRCIP data.gov.cy
HE361341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Ανδρέα Ιωάννου, 1,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CCCA CYPRUS-CHINESE COMMERCIAL ASSOCIATIONShared officer / director · 2 share thisOCCPR - OVERSEAS CHINESE COUNCIL FOR PEACEFUL REUNIFICATION LTDShared officer / director · 2 share thisCCCA CYPRUS-CHINESE COMMERCIAL ASSOCIATIONShared registered address · 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

2 people
NameRoleFromSource
ΜΠΙΝΒΗ ΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ ΜΑsecretary—Cyprus registry

Risk signals

0 matched