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Company dossier

CONSENSUS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-10
KYBE ID: HE39696 · HE39696 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCONSENSUS TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE39696

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-04-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING III, Flat 118,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.M. DESIGN & EXPORTS MANUFACTURING CARPETS LIMITEDdissolved ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΝΤΟΚΟΥΜΕΝΤΟ" ΛΙΜΙΤΕΔdissolved ΝΕΟΝ ΝΤΕΛΟΥΞ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

D.M. DESIGN & EXPORTS MANUFACTURING CARPETS LIMITEDShared officer / director · 2 share this D.M. DESIGN & EXPORTS MANUFACTURING CARPETS 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
ΦΟΙΒΟΣ ΠΟΛΥΓΓΕΡΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΛΕΓΓΕΡΑΣ	director	—	Cyprus registry

Risk signals

0 matched