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Company dossier

A.K. SEA & TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-01
KYBE ID: HE148992 · HE148992 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameA.K. SEA & TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE148992

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-01

DRCIP data.gov.cy

Registered addressΑνδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING, Floor 2, Flat 202,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CANFORA TRADING LIMITEDdissolved KALLIS & KALLIS ESTATES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NAUTICA LOGISTICS AND TRADING LTDShared officer / director · 2 share this CANWAYS SHIPPING 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

3 people

Name	Role	From	Source
ΑΡΤΕΜΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΟΓΑΚΟΣ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched