DOSSIERS / N. A. CHANCE TRADING CO
← SearchExport PDF
Partnership dossier

N. A. CHANCE TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1983-06-22
KYBE ID: S7356 · S7356 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
N. A. CHANCE TRADING CO
DRCIP data.gov.cy
S7356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-06-22
DRCIP data.gov.cy
Πυγμαλίωνος, 8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYBARCO ALASIA RESIDENCESShared registered address · 2 share thisT.U. CHANCE LIMITEDShared officer / director · 3 share thisT.U. CHANCE VET. PHARMACY LTDShared officer / director · 3 share thisMICHALIS PANAYIOTOU CO LIMITEDShared officer / director · 3 share thisSNEPWIND LIMITEDShared 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
ΑΝΔΡΕΑΣ ΑΝΔΡΙΑΝΟΥpartner—Cyprus registry
ΖΗΝΩΝΑΣ ΠΑΠΑΓΑΒΡΙΗΛpartner—Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

0 matched