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Company dossier

M.A.G. KASSAB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-14
KYBE ID: HE70421 · HE70421 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameM.A.G. KASSAB TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70421

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-14

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, Flat 304,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANN MARIE'S TRAVELactive AXA COURTAGE IARDdissolved BOSNALI TRADING (OVERSEAS) LIMITEDdissolved NEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolved OCEAN FREIGHTERS LIMITEDdissolved PONTOPOROS MARITIME CO. LIMITEDdissolved P.S. ART N'AD'S LIMITEDdissolved RIVERON LIMITEDdissolved SHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolved THABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolved VICTOIRE HOLDINGS LIMITEDactive Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

2 links

Shared operator — likely the same administrator

THABET AND KORRAT (OVERSEAS) TRADING LIMITEDShared registered address · 3 share this OCEAN FREIGHTERS LIMITEDShared registered address · 3 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
MOHAMMAD ABDUL GHAFAR KASSAB	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry

Risk signals

0 matched