KYBE — See who's really behind any company

Company dossier

AHMZTRADEFX

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: BN42575 · BN42575 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameAHMZTRADEFX

DRCIP data.gov.cy

RegistrationBN42575

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-09-22

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 162,, Floor 1,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ABF TRADE EU LIMITEDactive M.G.P.R. PHARMACY LTDstrike_off XGLOBALactive X GLOBAL HOLDING LTDactive

Connections

1 link

Shared operator — likely the same administrator

X GLOBAL HOLDING LTDShared 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
X GLOBAL MARKETS LTD	shareholder	—	Cyprus registry

Risk signals

0 matched