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Company dossier

C. & S. MISTEA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-18
KYBE ID: HE405407 · HE405407 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameC. & S. MISTEA TRADING LTD

DRCIP data.gov.cy

RegistrationHE405407

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-18

DRCIP data.gov.cy

Registered addressΘεμιστοκλή, 33Α,, Ομόνοια, 3050, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D. & G. CYROM STAINLESS STEEL LIMITEDdissolved ΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share this P. C. J. PSARA CONSTRUCTIONS LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΣΒΕΤΛΑΝΑ ΨΑΡΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΨΑΡΑΣ	director	—	Cyprus registry
ΣΒΕΤΛΑΝΑ ΨΑΡΑ	secretary	—	Cyprus registry

Risk signals

0 matched