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Company dossier

ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΚΑ.ΣΗ.ΚΑ

CYPRUS · COMPANY · INCORPORATED 1995-11-02
KYBE ID: BN15507 · BN15507 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΚΑ.ΣΗ.ΚΑ

DRCIP data.gov.cy

RegistrationBN15507

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-11-02

DRCIP data.gov.cy

Registered addressΑργυροκάστρου, 5,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SOFIA CHARALAMBOUS & ALEEN ANDREOU CO. LIMITEDdissolved Z & M MARE TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΑΣΗΚΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this Z & M MARE TRADING LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΖΗΝΩΝΑΣ ΚΛΗΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched