DOSSIERS / SARAI TRADING LIMITED
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Company dossier

SARAI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134465 · HE134465 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
SARAI TRADING LIMITED
DRCIP data.gov.cy
HE134465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER BLOCK B, Floor 5, Flat 506,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEADER PRICES (MONTANA) CO LIMITEDShared officer / director · 2 share thisVASANDRO TRADING LIMITEDShared registered address · 4 share thisANYTIME KIOSKS LIMITEDShared registered address · 4 share thisANYTIME KIOSKS COMMISSION AGENTS (CYPRUS) 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

2 people
NameRoleFromSource
ASHRAF ZEINALABIDINdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched