DOSSIERS / MORTAZ TRADING LIMITED
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Company dossier

MORTAZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-20
KYBE ID: HE69756 · HE69756 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
MORTAZ TRADING LIMITED
DRCIP data.gov.cy
HE69756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

People with significant control

2 people
NameRoleFromSource
V.R.L. NOMINEES LIMITEDdirector—Cyprus registry
VERLYS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched