DOSSIERS / GENEMP TRADING LIMITED
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Company dossier

GENEMP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-30
KYBE ID: HE47258 · HE47258 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
GENEMP TRADING LIMITED
DRCIP data.gov.cy
HE47258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-30
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS COURT, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedTHREE COCKS DOWN A.G.M.strike_offΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
PECA'S FOODShared officer / director · 2 share thisM.M.A.C. LITTLE STASINOY LIMITEDShared registered address · 6 share thisSIXFIFTY ENTERPRISES LTDShared registered address · 6 share thisE.K. VAULT HOLDINGS LTDShared registered address · 6 share thisM.M.A.C. LITTLE HOUSE VENTURES LTDShared registered address · 6 share thisN.T.D.A SERVICES LTDShared registered address · 6 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
NIKOLETA DORDEVICdirector—Cyprus registry
PREDRAG DORDEVICdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ DJORDJEVICsecretary—Cyprus registry

Risk signals

0 matched