DOSSIERS / ALMA TRADING CO LIMITED
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Company dossier

ALMA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-10
KYBE ID: HE45098 · HE45098 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ALMA TRADING CO LIMITED
DRCIP data.gov.cy
HE45098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-10
DRCIP data.gov.cy
Σινώπης, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & A VISION LIMITEDShared registered address · 7 share thisULTRAVIOLET UNISEX BEAUTY SPA & LASER CENTREShared registered address · 7 share thisK.A.S. TRANSPORT LIMITEDShared registered address · 7 share thisSOCIO CAFFEShared registered address · 7 share thisELKADIA LIMITEDShared registered address · 7 share thisALSCA ENERGY LIMITEDShared registered address · 7 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
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΚΟΤΣΑΠΑdirector—Cyprus registry
ΣΤΑΛΩ ΚΟΤΣΑΠΑsecretary—Cyprus registry

Risk signals

0 matched