DOSSIERS / P. AN IMPORTS EXPORTS COSMIO TRADING LTD
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Company dossier

P. AN IMPORTS EXPORTS COSMIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370352 · HE370352 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

active
P. AN IMPORTS EXPORTS COSMIO TRADING LTD
DRCIP data.gov.cy
HE370352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Ζακύνθου, 2,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PPOL INTERNET SERVICES LTDShared officer / director · 2 share this20EIGHTEEN LTDShared officer / director · 2 share thisJ.C EUROMEDIA ELECTRICS LTDShared registered address · 8 share thisP.C.G.P CORPORATE SERVICES LTDShared registered address · 8 share thisAK MOYSEOS AUDIT SERVICES LTDShared registered address · 8 share thisG C P AUDITORS LTDShared registered address · 8 share thisCREATIVE MANDALA PUBLISHING LTDShared registered address · 8 share thisREART RENOVATION & DESIGN LTDShared registered address · 8 share thisBRICKTIN ENTERPRISES LTDShared registered address · 8 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
ΑΝΤΩΝΙΟΣ ΤΣΑΡΔΟΥΛΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΙΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΙΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

0 matched