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Company dossier

AMELSACO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-06
KYBE ID: HE64784 · HE64784 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameAMELSACO TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE64784

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-06

DRCIP data.gov.cy

Registered addressΛ. Πιερίδη, 13,, LISION BUILDING,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣShared officer / director · 2 share this ALOA - VERA 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

3 people

Name	Role	From	Source
MIKHAIL BLAIVAS	director	—	Cyprus registry
PETR MALKINE	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΦΡΑΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched