DOSSIERS / TH. VASSILIADES TRADING HOUSE LIMITED
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Company dossier

TH. VASSILIADES TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-30
KYBE ID: HE78579 · HE78579 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
TH. VASSILIADES TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE78579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-30
DRCIP data.gov.cy
Σπάρτακου, 15,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THAVATRACO ENTERPRISES LTDShared officer / director · 3 share thisTHAVATRACO TRADINGShared officer / director · 3 share thisΣ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣShared registered address · 6 share thisGLAMOUR PET BOUTIQUEShared registered address · 6 share thisTHAVATRACO ENTERPRISES LTDShared registered address · 6 share thisTHAVATRACO TRADINGShared registered address · 6 share thisSECRET DE LA MER MEDICAL COSMETOLOGY CENTERShared registered address · 6 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
ΕΛΕΝΙΤΣΑ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΘΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΘΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

0 matched