DOSSIERS / CSBC TRADING LIMITED
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Company dossier

CSBC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72862 · HE72862 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
CSBC TRADING LIMITED
DRCIP data.gov.cy
HE72862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
Σαριπόλου, 5,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEROSPACE PROPERTIES LIMITEDdissolvedCLEVELAND ADVERTISING LIMITEDdissolvedDACEFORD LIMITEDdissolvedD.H. & S. PROTECTORS LIMITEDactiveELINDALE TRADING LIMITEDdissolvedGRANOTIC LIMITEDdissolvedKINGSLAND LIMITEDdissolvedKLERIMED LIMITEDdissolvedL.J & CO MANAGEMENT CONSULTANTS LIMITEDdissolvedMULTI-CONSULT FINANCIAL SERVICES LIMITEDdissolvedNDAVINALEX LIMITEDactivePANSAWAY LIMITEDactiveSONITEC LIMITEDdissolvedSOUTHEAST LAND LIMITEDdissolvedSUPERVIEW LIMITEDstrike_offTRADELIGHT SERVICES LIMITEDdissolvedWINTEAM LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched