KYBE — See who's really behind any company

Company dossier

DELAFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-02
KYBE ID: AE2107 · AE2107 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameDELAFORD TRADING LIMITED

DRCIP data.gov.cy

RegistrationAE2107

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2006-03-02

DRCIP data.gov.cy

Registered addressΣιμπέλιους & Αυστραλίας,, SIMBELIUS COURT,, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ALKHATEEB VTCShared officer / director · 3 share this MULTIDEAL INVESTMENTS 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

Name	Role	From	Source
FIRAS ALKHATEEB	authorised	—	Cyprus registry
FIRAS ALKHATEEB	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched