DOSSIERS / DIVERSO GLOBAL TRADING LTD
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Company dossier

DIVERSO GLOBAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362060 · HE362060 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
DIVERSO GLOBAL TRADING LTD
DRCIP data.gov.cy
HE362060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Αγίας Θέκλας, 89,, SUMMER VILLAGE 2, HOUSE 6,, Αγία Θέκλα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ASSENTIFY LTDShared officer / director · 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

3 people
NameRoleFromSource
ADIB BASBOUSdirector—Cyprus registry
GERALDINE GEORGES KORBANdirector—Cyprus registry
GERALDINE GEORGES KORBANsecretary—Cyprus registry

Risk signals

0 matched