KYBE — See who's really behind any company

Company dossier

CCCA CYPRUS-CHINESE COMMERCIAL ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366256 · HE366256 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCCCA CYPRUS-CHINESE COMMERCIAL ASSOCIATION

DRCIP data.gov.cy

RegistrationHE366256

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2017-02-17

DRCIP data.gov.cy

Registered addressΑνδρέα Ιωάννου, 1,, 'Αρμου, 8522, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JACKIE MA TRADING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

JACKIE MA TRADING LIMITEDShared officer / director · 2 share this JACKIE MA TRADING LIMITEDShared 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

Name	Role	From	Source
BINWEI MA	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ ΜΑ	secretary	—	Cyprus registry

Risk signals

0 matched