DOSSIERS / BOCADILLO TRADING LIMITED
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Company dossier

BOCADILLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427767 · HE427767 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
BOCADILLO TRADING LIMITED
DRCIP data.gov.cy
HE427767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Τρικούπη & Ατταλείας, 69,, Floor 1, Flat 102,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΑΘΑΡΙΣΤΗΡΙΑ ΚΑΙ ΠΛΥΝΤΗΡΙΑ ΑΝΝΑ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKIT FINANCE BROKERS LTDShared officer / director · 3 share thisDAKARAI LIMITEDShared registered address · 4 share thisPOSEYIX INVESTMENTS LIMITEDShared registered address · 4 share thisMULRONEY TRADING LIMITEDShared registered address · 4 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
NameRoleFromSource
ΑΝΝΑ ΓΙΑΓΚΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched