DOSSIERS / MIDDLE EAST TRADE LINK (SUCCS) LIMITED
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MIDDLE EAST TRADE LINK (SUCCS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48551 · HE48551 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
MIDDLE EAST TRADE LINK (SUCCS) LIMITED
DRCIP data.gov.cy
HE48551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-10
DRCIP data.gov.cy
Μακεδονιτίσσης, 8,, 'Εγκωμη, 2432, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ & Χ ΦΑΡΜΑΚΕΙΟ ΝΕΑ ΜΑΚΕΔΟΝΙΤΙΣΣΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 3 share thisJETMASTER CO LIMITEDShared officer / director · 3 share thisΖΩΣΠShared officer / director · 3 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
ΣΤΕΛΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΔΩΡΑ ΧΡΥΣΟΧΟΥsecretary—Cyprus registry

Risk signals

0 matched