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Company dossier

MIKIS & ANTHI CONSTANTINIDES TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62733 · HE62733 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMIKIS & ANTHI CONSTANTINIDES TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE62733

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-09

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 46,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BONFIRE TRADING LIMITEDdissolved D.E.N. INVESTMENT AND TRADING LIMITEDdissolved GEOSER TRADEINVEST LIMITEDdissolved KANMI TRADE LIMITEDdissolved KATMICO TRADE LIMITEDdissolved SERELELO TRADE LIMITEDdissolved TANA TRADING LIMITEDdissolved WEALTHVIEW TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΜΙΚΗΣ & ΛΑΝΤΙΔΗΣ, ΑΜΜΟΧΩΣΤΟΣShared 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

3 people

Name	Role	From	Source
ΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗ	director	—	Cyprus registry
ΜΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΘΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched