DOSSIERS / K.C. SPANOS TRADING LIMITED
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Company dossier

K.C. SPANOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-03
KYBE ID: HE66206 · HE66206 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
K.C. SPANOS TRADING LIMITED
DRCIP data.gov.cy
HE66206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-03
DRCIP data.gov.cy
Ηλείας, 17,, COMMERCIAL CENTER, Flat D,, Συνοικισμός Αυτοστεγάσεως Αγίας Φύλας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MICHRIST GIFT SHOP LIMITEDShared officer / director · 8 share thisSTARPOWER MARINE CO LIMITEDShared officer / director · 8 share thisFASTCARGO SHIPPING AND FORWARDING LIMITEDShared officer / director · 8 share thisSTESMARG TRADING LIMITEDShared officer / director · 8 share thisSTERNPOWER MARINE CO LIMITEDShared officer / director · 8 share thisEL.N. MARE TRADING LIMITEDShared officer / director · 8 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΚΟΚΟΣ Κ. ΣΠΑΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

0 matched