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Company dossier

RATHJEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116861 · HE116861 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameRATHJEN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE116861

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-13

DRCIP data.gov.cy

Registered address28η Οκτωβρίου, 9-11,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

PROMERA LIMITEDShared officer / director · 2 share this ΔΙΓΕΝΗΣ ΑΚΡΙΤΑΣ ΜΟΡΦΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share this POLYANA TRAVEL LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΖΟΡΠΙΔΗΣ	director	—	Cyprus registry
ΠΟΛΑ ΖΟΡΠΙΔΟΥ	director	—	Cyprus registry
ΠΟΛΑ ΖΟΡΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched