DOSSIERS / ABONY TRADING (OVERSEAS) LIMITED
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Company dossier

ABONY TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: HE71955 · HE71955 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
ABONY TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE71955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
Γρίβα Διγενή & Δημοσθένη Σεβέρη,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRYSANTHEMA PROPERTIES LIMITEDShared registered address · 5 share thisS.F. INVESTMENTS (OVERSEAS) LIMITEDShared registered address · 5 share thisS.F. CONFECTIONERY ENTERPRISES LIMITEDShared registered address · 5 share thisPETRO GLOBE SHIPPING LIMITEDShared registered address · 5 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
BORIZAN MARJANONICdirector—Cyprus registry
SUZANA MIRJANOVICdirector—Cyprus registry
ΓΚΟΡΤΑΝΑ ΛΟΪΖΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched