DOSSIERS / SPE SPECIAL PURPOSE ENTITY TRADING LTD
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SPE SPECIAL PURPOSE ENTITY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: HE464737 · HE464737 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
SPE SPECIAL PURPOSE ENTITY TRADING LTD
DRCIP data.gov.cy
HE464737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-04
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4Β,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
STACIE DWIGHT MARK WILLIAMSdirector—Cyprus registry

Risk signals

0 matched