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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SURMISE TRADING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C182355 · HE182355 | [sources] | |||
| Status | Διαγραμμένη | [sources] | |||
| Address | Floor 2, Flat 202, Ανεξαρτησίας, 118, 3040, Λεμεσός, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED Sanctioned entity | Γραμματέας | - | - | |