DOSSIERS / B.F.T. FISH TRADING CO. LIMITED
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B.F.T. FISH TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-13
KYBE ID: HE67352 · HE67352 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
B.F.T. FISH TRADING CO. LIMITED
DRCIP data.gov.cy
HE67352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-13
DRCIP data.gov.cy
'Υδρας, 33Α,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. & N. CHARALAMBOUS AUTOMOBILE ENTERPRISES LIMITEDShared registered address · 2 share thisC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDShared officer / director · 4 share thisKESAV PROPERTIES SRLShared officer / director · 4 share thisMIRAVENO LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΕΛΕΝΗ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΟΥΜΑΖΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched