DOSSIERS / CERRO CISNE TRADING
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Partnership dossier

CERRO CISNE TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2011-05-04
KYBE ID: S11923 · S11923 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
CERRO CISNE TRADING
DRCIP data.gov.cy
S11923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-05-04
DRCIP data.gov.cy
Βάσου Λάμπρου, 3,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R & A AUDIT LTDShared registered address · 8 share thisATHOS LOUCA ACCOUNTANT-AUDITORShared registered address · 8 share thisDILIGENTWAY LIMITEDShared registered address · 8 share thisCANSULT LIMITEDShared registered address · 8 share thisCANSULT HOLDINGS LIMITEDShared registered address · 8 share thisLUCIDWAY ENTERPRISES LTDShared registered address · 8 share thisELTNEWS LTDShared registered address · 8 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
ΑΝΘΟΥΛΛΗΣ ΛΟΥΚΑpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

0 matched