KYBE — See who's really behind any company

Company dossier

K.V. SAKKAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-19
KYBE ID: HE150508 · HE150508 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameK.V. SAKKAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE150508

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 318,, Πάνω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

V.I.G. ENTERTAINMENT LIMITEDShared officer / director · 2 share this TOMATO ESTATES LIMITEDShared officer / director · 3 share this Ε.Δ.Α.Ε.Λ. ΛΙΜΙΤΕΔShared 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
ΚΥΡΙΑΚΟΣ ΣΑΚΚΑΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΙΩΑΚΕΙΜ	secretary	—	Cyprus registry

Risk signals

0 matched