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Company dossier

OTRANTO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-28
KYBE ID: HE73342 · HE73342 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameOTRANTO TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE73342

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-28

DRCIP data.gov.cy

Registered addressΒασιλέως Ευαγόρου, 2,, N.G KOSMAS BUILDING, Flat 201,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.A. XFOUR SERVICES LIMITEDdissolved BBM BIG BANG MEDIA LTDstrike_off BIN BLUE INTERNATIONAL NETWORK LTDstrike_off ESEMPLOdissolved ETAILUP LTDdissolved FELIZ PAJARO CONSULTA LTDstrike_off FJSONE LTDactive LADY'S TEMPLE LINGERIE BOUTIQUEactive MAHOTNA LTDstrike_off NICOLAIDES PALLAS HOTELactive RANKSTER MEDIA LTDstrike_off TRAFFIC BABO LTDstrike_off WILLKOMSE LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

B.V. WEST-EAST CHEMICAL TRADING LIMITEDShared officer / director · 3 share this P.B. HOLDINGS LTDShared officer / director · 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
ΑΛΕΞΗΣ ΟΥΧΑΡΟΒ	director	—	Cyprus registry
ΒΛΑΔΙΣΛΑΒ ΠΑΝΑΣΟΥΓΚΗΝ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΟΥΧΑΡΟΒ	secretary	—	Cyprus registry

Risk signals

0 matched