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Company dossier

EXPOTRANS CARGO LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-20
KYBE ID: HE371847 · HE371847 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameEXPOTRANS CARGO LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE371847

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-20

DRCIP data.gov.cy

Registered addressΣπηλιών, 4,, MALIOTIS COURT, Floor 2, Flat 203,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANTHONY KLEOPA & CO LTDactive BEEZYBEESactive DENTAL MENTOR LTDactive EXPOTRANS CO LTDdissolved EXPOTRANS HOLDINGS LTDdissolved INATI MEDICAL CLOTHINGdissolved MALIOTIS HEALTH CENTER LIMITEDdissolved MARTYSACO LTDactive NESTANDCOactive NESTANDCO INVESTMENTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

EXPOTRANS HOLDINGS LTDShared 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
AGGREDIOR TRUSTEES LTD	director	—	Cyprus registry
AGGREDIOR TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

0 matched