DOSSIERS / TAN - PAPE TRADING LIMITED
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Company dossier

TAN - PAPE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-03
KYBE ID: HE95817 · HE95817 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
TAN - PAPE TRADING LIMITED
DRCIP data.gov.cy
HE95817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-03
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, HARMONIA BUILDING, Floor 3, Flat 34-35,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEGA HORIZON TRADING LIMITEDShared officer / director · 3 share thisGLOBAL HORIZON CONSULTANCY LIMITEDShared officer / director · 3 share thisEMTC HOLDINGS LIMITEDShared registered address · 5 share thisIOC TRAINING & ENGINEERING SERVICES LIMITEDShared registered address · 5 share thisI.M.A. OVERSEAS TRADING LIMITEDShared registered address · 5 share thisNIPOGEKO ENTERPRISES LIMITEDShared registered address · 5 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
JONAS VERLEGERdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched