DOSSIERS / APHREX TRADING LIMITED
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Company dossier

APHREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-03
KYBE ID: HE74041 · HE74041 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
APHREX TRADING LIMITED
DRCIP data.gov.cy
HE74041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-03
DRCIP data.gov.cy
Ηρώων, 1-1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARSHIA ENTERPRISES CO. LIMITEDdissolvedATW COMMUNICATIONS LIMITEDdissolvedCONCERTING TRADING COMPANY LIMITEDdissolvedESA SEPPANEN CONSULTING LIMITEDdissolvedMAGNUS HAGELSTAM COMPANY LIMITEDdissolvedMALPET (SERVICES) LIMITEDstrike_offMARHEP OPPORTUNITIES CO. LIMITEDdissolvedNOMARK CONSULTANTS LIMITEDdissolvedPOLOMEG LIMITEDdissolvedRAMS GOLDEN TRADING LIMITEDdissolvedSICA SHIPPING MANAGEMENT LIMITEDdissolvedSTORK CYPRUS LIMITEDdissolvedVEYACOM LIMITEDdissolvedΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactiveΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑactiveΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
CH. MULTITECH LIMITEDShared officer / director · 3 share thisESA SEPPANEN CONSULTING LIMITEDShared officer / director · 3 share thisSICA SHIPPING MANAGEMENT LIMITEDShared officer / director · 3 share thisG.E.P. GAS ENERGY PLANT LIMITEDShared 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

5 people
NameRoleFromSource
KIRIL DINEVdirector—Cyprus registry
NANCHO RIZOVdirector—Cyprus registry
STOIO PAVLOVdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΑΛ. ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched