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Company dossier

ESMERALDA MARITIME & TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51843 · HE51843 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameESMERALDA MARITIME & TRADING (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE51843

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-26

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 11Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. CH. HOTELS LIMITEDactive CLAMOROSO EFIS BEAUTY SALONactive P.D.C. PARTY DECOR CREATIONSactive ΔΑΝΗΣ ΚΑΙ ΙΟΡΔΑΝΗΣactive

Connections

3 links

Shared operator — likely the same administrator

P.D.C. PARTY DECOR CREATIONSShared registered address · 4 share this ΔΑΝΗΣ ΚΑΙ ΙΟΡΔΑΝΗΣShared registered address · 4 share this CLAMOROSO EFIS BEAUTY SALONShared 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

Name	Role	From	Source
GABER MOHAMED MOHAMED ABOULAZM	director	—	Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched