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Company dossier

SPARANAST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129110 · HE129110 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSPARANAST TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE129110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-04-09

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 19Α,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DEHAK CONSULTING LIMITEDactive HAPILAN CONSULTANTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HAPILAN CONSULTANTS LIMITEDShared registered address · 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
HANAN KSIRI	director	—	Cyprus registry
SPIRO DEMIAN	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΤΡΥΠΑΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched