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Company dossier

TRIMDEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-06
KYBE ID: HE114317 · HE114317 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTRIMDEN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE114317

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-06

DRCIP data.gov.cy

Registered addressΣτραβώνος, 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AVALLOC CONSULTING LTDdissolved DALMAS HOLDINGS LTDdissolved LESCADO LIMITEDdissolved LOCANIO FINANCIAL LIMITEDdissolved N.N. WOOD LEADER TRADING LTDstrike_off PRIVATE INSTITUTE LEARNINK EDUCATION CENTRE BY HELEN LTDactive SAPOIL LIMITEDdissolved VIMADIA SERVICES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

EUROQUEST COMMERCE LIMITEDShared 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

2 people

Name	Role	From	Source
ALEKSANDR SAMOSHENKO	director	—	Cyprus registry
ALEKSANDR SAMOSHENKO	secretary	—	Cyprus registry

Risk signals

0 matched