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Company dossier

IDUNA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-15
KYBE ID: HE105661 · HE105661 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameIDUNA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE105661

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-10-15

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 16,, GLADSTONOS COURT, Floor 1, Flat 101,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.A.S.K. ALLIANCE RESTAURANTS LIMITEDdissolved WAVE PRO COMMUNICATIONS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.A.S.K. ALLIANCE RESTAURANTS LIMITEDShared registered address · 3 share this WAVE PRO COMMUNICATIONS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
KHALED MAHAMAD EL-MAHMASSANI	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched