KYBE — See who's really behind any company

Company dossier

T.V.D. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-02
KYBE ID: HE120302 · HE120302 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameT.V.D. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE120302

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-05-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 124,, 3308, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALFA G.I.F. LIMITEDdissolved ATM BUSINESS SYSTEMS (ATM BS) LIMITEDdissolved EUROBET (CYPRUS) LIMITEDdissolved LUCKRATE TRADING LIMITEDdissolved ZANTHUS CONCEPT AND SECURITY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

EUROBET (CYPRUS) LIMITEDShared registered address · 4 share this ALFA G.I.F. LIMITEDShared registered address · 4 share this ZANTHUS CONCEPT AND SECURITY LIMITEDShared registered address · 4 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

4 people

Name	Role	From	Source
JALIL SHARAFUTDINOV	director	—	Cyprus registry
TATYANA KUTOVAYA	director	—	Cyprus registry
VLADIMIR KUTOVOY	director	—	Cyprus registry
CHRISTOFI SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched