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Company dossier

K.S.F. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112769 · HE112769 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameK.S.F. TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE112769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-04

DRCIP data.gov.cy

Registered addressΠαντελή Μηχανικού, 6Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 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

3 people

Name	Role	From	Source
MHD FAWAZ KHATAB	director	—	Cyprus registry
SARAB EL ATASSI	director	—	Cyprus registry
ΑΛΕΞΙΑ ΧΡΙΣΤΟΥΔΙΑ	secretary	—	Cyprus registry

Risk signals

0 matched