DOSSIERS / LEPANTO TRADING LIMITED
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Company dossier

LEPANTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-13
KYBE ID: HE40377 · HE40377 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
LEPANTO TRADING LIMITED
DRCIP data.gov.cy
HE40377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-13
DRCIP data.gov.cy
Χρ. Σώζος, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRYSO KITTOU LIMITEDShared officer / director · 2 share thisGRAMBLING INVESTMENTS LIMITEDShared registered address · 8 share thisTIGERFORD LIMITEDShared registered address · 8 share thisSOLAVAL INVESTMENTS LIMITEDShared registered address · 8 share thisELERSON MANAGEMENT LIMITEDShared registered address · 8 share thisKUNPETROL OIL & GASFIELD SERVICE LIMITEDShared registered address · 8 share thisPERDEM LIMITEDShared registered address · 8 share thisODYMA LIMITEDShared 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΙΤΤΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΙΤΤΟΥsecretary—Cyprus registry

Risk signals

0 matched