DOSSIERS / CLARUS TRADING AND CONSULTING LIMITED
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Company dossier

CLARUS TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE58998 · HE58998 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
CLARUS TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE58998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Floor 2, Flat 203-204,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
OLEMIKO 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

4 people
NameRoleFromSource
MARY - ROSE LEESdirector—Cyprus registry
MIKHAIL KOROVINEdirector—Cyprus registry
WILLIAM ANTHONY LEESdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched