KYBE — See who's really behind any company

Company dossier

TOTALAGRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-10
KYBE ID: HE143829 · HE143829 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameTOTALAGRO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE143829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-10

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 13,, Flat 102,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & AT (ACCOUNTING SERVICES) LIMITEDactive A & AT (SECRETARIAL SERVICES) LIMITEDdissolved CHEMOTECHNICALS LIMITEDdissolved E.P.I.active NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITEDactive N.K. YIALOS ABRASIVES AGENCIESactive ORB LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ORB LIMITEDShared registered address · 2 share this ORB LIMITEDShared officer / director · 2 share this SIGINT LABS LTDShared officer / director · 3 share this TECLIPSIS PLANETARIUM 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
ΘΕΟΦΑΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΖΑΜΠΑΣ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΧΑΤΖΗΟΙΚΟΝΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched