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

VALPA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-27
KYBE ID: HE9362 · HE9362 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
VALPA TRADING CO. LIMITED
DRCIP data.gov.cy
HE9362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-27
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFASTEX TRADING CO. LIMITEDShared registered address · 3 share thisPARTYWILD LTDShared officer / director · 3 share thisΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΓΕΚΟ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΝΤΖΕΣΚΑ ΜΙΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΜΙΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΝΤΖΕΣΚΑ ΜΙΤΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched