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Company dossier

FLODE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135630 · HE135630 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameFLODE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE135630

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-15

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 9,, Flat 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANDRALICO DEVELOPERS LIMITEDdissolved A.S. MOTHER WEAR LIMITEDdissolved DESTALO DEVELOPMENTS LIMITEDdissolved DESTALO JEWELLERS LIMITEDdissolved J. J. COSMIMA LIMITEDdissolved L. KATODRITOU & CO.dissolved LONTANA DEVELOPMENT LIMITEDdissolved STOCKAD LIMITEDdissolved VITOCIA PUBactive VOLT PUBactive YIANNATSOS (HOTEL & CATERING ENTERPRISES) LIMITEDdissolved ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΦΟΡΗΕΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ANDRALICO DEVELOPERS LIMITEDShared officer / director · 2 share this LONTANA DEVELOPMENT LIMITEDShared registered address · 3 share this ANDRALICO DEVELOPERS LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ ΗΛΙΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΗ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

0 matched