DOSSIERS / GROUPIANI TRADING CO. LIMITED
← SearchExport PDF
Company dossier

GROUPIANI TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-09
KYBE ID: HE87226 · HE87226 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
GROUPIANI TRADING CO. LIMITED
DRCIP data.gov.cy
HE87226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-09
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥ ΣΙΩΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΣΙΟΥ ΚΑΣΑΠΗΣdirector—Cyprus registry

Risk signals

0 matched