DOSSIERS / BUYINDIA TRADING LIMITED
← SearchExport PDF
Company dossier

BUYINDIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132048 · HE132048 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
BUYINDIA TRADING LIMITED
DRCIP data.gov.cy
HE132048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Ρούμελης, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMUZICBOOM LTDShared officer / director · 3 share thisGEMBAR ENTERPRISES LIMITEDShared registered address · 7 share thisTRANINO VENTURES LIMITEDShared registered address · 7 share thisSELANOSA INVESTMENTS LIMITEDShared registered address · 7 share thisPITSA FOUR SEASONS PLUS LIMITEDShared registered address · 7 share thisHIGHNESS CLOTHY & ACCESSORIESShared registered address · 7 share thisTRIVIA SYSTEMS LIMITEDShared registered address · 7 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
NameRoleFromSource
ΛΥΚΟΥΡΓΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched