KYBE — See who's really behind any company

Company dossier

M.A.H. JAVAZI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-26
KYBE ID: HE131289 · HE131289 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameM.A.H. JAVAZI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE131289

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-26

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 28Α,, Floor 5,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MADAEN CARPETSactive

Connections

2 links

Shared operator — likely the same administrator

THP CONSULTING SERVICES LTDShared officer / director · 3 share this THP NOMINEES LTDShared 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

2 people

Name	Role	From	Source
ΕΛΙΣΑΒΕΤ ΠΑΝΑΓΙΩΤΙΔΟΥ	director	—	Cyprus registry
MOHAMMAD JAVAD JAVAD NATAFI	secretary	—	Cyprus registry

Risk signals

0 matched