DOSSIERS / TSARKAN TRADING LIMITED
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Company dossier

TSARKAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-07
KYBE ID: HE95867 · HE95867 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
TSARKAN TRADING LIMITED
DRCIP data.gov.cy
HE95867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, GHINIS BUILDING, Floor 7, Flat 702,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΛΟ-ΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCYLINK INFORMATION SERVICES LIMITEDShared registered address · 4 share thisRIAGO CO. LIMITEDShared officer / director · 4 share thisTHE T & S CENTRAL INSTITUTE OF BANKING LIMITEDShared officer / director · 4 share thisMAXIVERA LIMITEDShared registered address · 4 share thisLINCOMA LIMITEDShared registered address · 4 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
ISIS OFFICE SERVICES LIMITEDsecretary—Cyprus registry
ΣΤΑΥΡΟΣ Ν. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

0 matched