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Company dossier

SAFA IMPORT & EXPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: HE157035 · HE157035 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSAFA IMPORT & EXPORT CO. LIMITED

DRCIP data.gov.cy

RegistrationHE157035

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-01

DRCIP data.gov.cy

Registered addressΚαλλιρόης, 14,, Flat 13,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΓΡΟΝΟΜΟΙ & ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙ ΜΕΝΟΙΚΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ABEH SUN ELECTRONICS LIMITEDShared officer / director · 2 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
MANOUCHEHR AKBARIEH	director	—	Cyprus registry
BEHNAZ SADEGHI NAEINI	secretary	—	Cyprus registry

Risk signals

0 matched