DOSSIERS / SAIMA TRADERS CO LIMITED
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Company dossier

SAIMA TRADERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: HE143783 · HE143783 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
SAIMA TRADERS CO LIMITED
DRCIP data.gov.cy
HE143783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-09
DRCIP data.gov.cy
Λοίζου Φιλίππου, 7,, DIANA COURT, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
COSTAS FYLAKTOU & CO. LTDShared registered address · 4 share thisΦΥΛΑΚΤΟΥ & ΜΙΛΤΙΑΔΟΥ ΕΛΕΓΚΤΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜΙΛΤΙΑΔΟΥ & ΦΥΛΑΚΤΟΥ ΛΙΜΙΤΕΔShared 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
KHALEEQ AWANdirector—Cyprus registry
AZRA PERVEEN AWANsecretary—Cyprus registry

Risk signals

0 matched