DOSSIERS / LIGHT OCTAGON TRADING CO. LIMITED
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LIGHT OCTAGON TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68873 · HE68873 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LIGHT OCTAGON TRADING CO. LIMITED
DRCIP data.gov.cy
HE68873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 115&117,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offOCEAN WAVE ENTERPRISES LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
D.D.N.P. MUSIC ENTERPRISES LIMITEDShared registered address · 7 share thisP.A.S. TRANS LIMITEDShared registered address · 7 share thisPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDShared registered address · 7 share thisG.V. ATOMIC INVESTMENT & TRADING LIMITEDShared registered address · 7 share thisΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔShared registered address · 7 share thisYU.MA. MARINE CO. LIMITEDShared registered address · 7 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
ΑΧΙΛΛΕΑΣ ΤΟΜΑΣΙΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΤΟΜΑΣΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΤΟΜΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched