DOSSIERS / IBERICAN TRADING (CY) CORPORATION LTD
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IBERICAN TRADING (CY) CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: HE415950 · HE415950 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
IBERICAN TRADING (CY) CORPORATION LTD
DRCIP data.gov.cy
HE415950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
1 Οκτωβρίου, 1,, KALANDE OFFICES, Floor 2,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗ ΛΟΥΣΙΑΝ ΚΟΥΛΙΚΟΒdirector—Cyprus registry
ΒΑΣΙΛΗ ΛΟΥΣΙΑΝ ΚΟΥΛΙΚΟΒsecretary—Cyprus registry

Risk signals

0 matched