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Company dossier

Y.S ROMEO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170779 · HE170779 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameY.S ROMEO TRADING LTD

DRCIP data.gov.cy

RegistrationHE170779

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-17

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CASADA INVESTMENTS LTDdissolved DIAMOND GLORY SHIPPING COMPANY LIMITEDdissolved I. KALATAY & SON LIMITEDdissolved RUEN RESTAURANTS LIMITEDdissolved THETOPINACT LTDstrike_off T.S. SUNRISE JEWELLERY LTDdissolved WEST STAR ZODIAC CO LIMITEDdissolved WOODLAND LAKE LTDdissolved Α.Τ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔstrike_off Μ.Α. ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ANDREAS & ZEINAH TRADING LTDShared officer / director · 2 share this ALHELAL CONSTRUCTION LTDShared officer / director · 3 share this WARDEH LIMITEDShared 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
ALI ALHELAL	director	—	Cyprus registry
MHD ZYAD RABAH	director	—	Cyprus registry
ZEINAH ALIBRAHIM	secretary	—	Cyprus registry

Risk signals

0 matched