DOSSIERS / ETENSIO TRADING
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Partnership dossier

ETENSIO TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2014-05-28
KYBE ID: S12282 · S12282 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ETENSIO TRADING
DRCIP data.gov.cy
S12282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-05-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YVONShared officer / director · 2 share thisA-T PLURIVOQUEShared officer / director · 3 share thisA-T PLURIVOQUEShared officer / director · 3 share thisMCP ANALYTIX ENERGY LIMITEDShared officer / director · 3 share thisJPMS CONTROL SYSTEMS LTDShared 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

3 people
NameRoleFromSource
JEAN PAUL MANOLERISpartner—Cyprus registry
THOMAS POIZATpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΡΑΝΤΕΛΗΣpartner—Cyprus registry

Risk signals

0 matched