DOSSIERS / ACARITA TRADING LIMITED
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Company dossier

ACARITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-03
KYBE ID: HE78649 · HE78649 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
ACARITA TRADING LIMITED
DRCIP data.gov.cy
HE78649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 161,, AKARNITIS BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARTIA GENERAL ENTERPRISES LIMITEDShared officer / director · 2 share thisEgretrans s.r.o.Shared officer / director · 2 share thisPeger GmbHShared officer / director · 3 share thisPOWERPOINT TRADING LIMITEDShared registered address · 6 share thisROCKHARDT INVESTMENTS LIMITEDShared registered address · 6 share thisVERSAFLEX TRADING LIMITEDShared registered address · 6 share thisTINCA TRADING LIMITEDShared registered address · 6 share thisPODGATE ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
DMITRIJ KLEVTSOVdirector—Cyprus registry
SERGEI KLEVTSOVdirector—Cyprus registry
YULIA KLEVTSOVAdirector—Cyprus registry
MAIA KOROBEINIKOVAsecretary—Cyprus registry

Risk signals

0 matched