DOSSIERS / EPSOM TRADING COMPANY LIMITED
← SearchExport PDF
Company dossier

EPSOM TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70763 · HE70763 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
EPSOM TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE70763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
John Kennedy,, KANIKA PANTHEON COMPLEX, Flat 740,, IRIS HOUSE, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NIKOLAI VITIOUKdirector—Cyprus registry
SERHEIA LIPOVSKIAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched