DOSSIERS / M.S. TRADIZIONE NAVALE LTD
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Company dossier

M.S. TRADIZIONE NAVALE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456597 · HE456597 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
M.S. TRADIZIONE NAVALE LTD
DRCIP data.gov.cy
HE456597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Καντάρας, 45,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAUTICAL TECHNOLOGY Ε.Ε.Shared officer / director · 3 share thisLIVE IN MYKONOS Ε.Ε.Shared officer / director · 3 share thisΒ&S ROMANIA DIGITAL SATShared registered address · 4 share thisGOLDPURPLE SCShared registered address · 4 share thisΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥ Ο.Ε.Π.Ε.Shared 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
ΜΑΤΘΑΙΟΣ ΝΙΚΟΛΑΟΣ ΣΥΚΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΝΙΚΟΛΑΟΣ ΣΥΚΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

0 matched