DOSSIERS / B. P. EAST SPEDITION AND TRANSPORT AGENCY LIMITED
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Company dossier

B. P. EAST SPEDITION AND TRANSPORT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-21
KYBE ID: HE79132 · HE79132 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
B. P. EAST SPEDITION AND TRANSPORT AGENCY LIMITED
DRCIP data.gov.cy
HE79132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-21
DRCIP data.gov.cy
Νικηταρά,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHYSIS LIMITEDShared registered address · 7 share thisVINCOMEX LIMITEDShared registered address · 7 share thisI T I CONSULTING LIMITEDShared registered address · 7 share thisΤΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisUPPER CLASS LIMITEDShared registered address · 7 share thisT.M. & K. S. CARBON BLACK LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
BOYANKA PAVLOVAdirector—Cyprus registry
V.K.G. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched