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Company dossier

ALEX DIAGOUPIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-20
KYBE ID: HE53291 · HE53291 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameALEX DIAGOUPIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE53291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-20

DRCIP data.gov.cy

Registered addressΝέας 'Εγκωμης, 19,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

TVA TRADING CO. LIMITEDShared officer / director · 2 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
ΑΛΕΞΑΝΔΡΟΣ ΔΙΑΓΟΥΜΗΣ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched