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Company dossier

HN - TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-18
KYBE ID: HE63630 · HE63630 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameHN - TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE63630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-18

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 62,, Flat 42,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALTIMAX TRADING AND CONSULTING LIMITEDdissolved BEAUTERRE INVESTMENTS LIMITEDdissolved HADJIPIERIS & SERGIDOU BOOK-KEEPING AND ACCOUNTING SERVICESactive L.P.C. GRAND TRADERS LIMITEDdissolved MEGALEMOS HI - TEC LIMITEDdissolved M.V. MOBILI DI FIRMAdissolved PALM VALLEY FARM LIMITEDdissolved P & S QUARRIES LIMITEDdissolved SCANTECH AIR-CONDITIONING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SCANTECH AIR-CONDITIONING LIMITEDShared officer / director · 2 share this ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΜΕΓΑΛΕΜΟΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched