KYBE — See who's really behind any company

Partnership dossier

MEDCEMENT TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1997-08-08
KYBE ID: S9845 · S9845 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMEDCEMENT TRADING COMPANY

DRCIP data.gov.cy

RegistrationS9845

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1997-08-08

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

CRESTCARE LIMITEDdissolved CY.E.M.S. (OVERSEAS) LIMITEDdissolved EUROFIN MANAGEMENT LIMITEDdissolved G & A AMERICAN EDUCATIONAL SERVICESactive GALLOPERO TRADING LIMITEDstrike_off GEORGE CHR. PAPADOPOULLOS AND SON LIMITEDdissolved IONI VENDING OPERATIONSdissolved ISIS MARITIME COMPANY LIMITEDdissolved JJ (TRADERS & CONSULTANTS) LIMITEDdissolved KROISOS HOLDINGS LIMITEDdissolved PRICEWATERHOUSECOOPERS-CYdissolved PRICEWATERHOUSECOOPERS CYPRUSdissolved RINE INVESTMENTS OVERSEAS LIMITEDdissolved SECOND SQUARE TRADING AND DEVELOPMENT LIMITEDdissolved SIR ALEXANDER GIBB & PARTNERS (CYPRUS)dissolved

Connections

2 links

Shared operator — likely the same administrator

CRESTCARE LIMITEDShared registered address · 3 share this EUROFIN MANAGEMENT LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
4M INVESTMENT AND MANAGEMENT COMPANY	partner	—	Cyprus registry
EAST CEMENT TRADE LIMITED	partner	—	Cyprus registry

Risk signals

0 matched