K.A. & K.A. TRADING LIMITED
Registration number HE95728 · Cyprus
K.A. & K.A. TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1998 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-06-30
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2, Flat 201,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ director
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- ADSAMBA LTD
- CLM ADVISORS LIMITED
- BLACKCORDS HOLDINGS LTD
- BLACKCORDS TRUSTEES LTD
- DEALCORP LIMITED
- CONSIDERATE PARTNERS LTD
Companies with the same directors
- COMPUTER RESOURCES LIMITED
- HILLBROOK TRADING LIMITED
- KLARTECH LIMITED
- STRANRAER TRADING LIMITED
- BENFELD INVESTMENTS LIMITED
- ARISTO LIMITED
- NAVAL PETROLEUM LIMITED
- GOLDEN ORPHEAS CULTURAL CENTRE LIMITED
Screen K.A. & K.A. TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for K.A. & K.A. TRADING LIMITED in the app — or pull it programmatically with a free API key.