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Partnership dossier

SHMIDT GROUP TRADING LPS

CYPRUS · PARTNERSHIP · INCORPORATED 2020-02-06
KYBE ID: S13054 · S13054 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSHMIDT GROUP TRADING LPS

DRCIP data.gov.cy

RegistrationS13054

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2020-02-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 84,, OFFICE 1,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANN KATRAS BOUTIQUEactive DARYOUSH LIMITEDdissolved DECLANET LIMITEDdissolved J.G SPAS LIMITEDdissolved LOYDSHIP LLPactive SAYALO LIMITEDdissolved VEIL PARTNERS HOLDINGS LIMITEDactive WHITE SHEEP RESTAURANTactive ZAGILIANNO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

MITTEL EUROPEO SECURITIES 2 LPSShared officer / director · 2 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

Name	Role	From	Source
DOMINIKA ELWIRA MALEK	partner	—	Cyprus registry
GROUP SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	partner	—	Cyprus registry
TOMASZ BRONISLAW MALEK	partner	—	Cyprus registry

Risk signals

0 matched