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Company dossier

FORMETAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177553 · HE177553 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameFORMETAL TRADING LTD

DRCIP data.gov.cy

RegistrationHE177553

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-01

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BALTIC LLOYD CYPRUS LIMITEDdissolved BARNDALE LIMITEDdissolved C.M. GUARDIAN INSURANCE AGENTS LIMITEDactive DESS PSV LIMITEDdissolved EL KAZZAZ TRADING LIMITEDdissolved ESC SHIPPING LIMITEDdissolved HELANDRE TRADING LTDdissolved MAY QUEEN IMPORTS-EXPORTS LIMITEDdissolved RUTHERFORD ENTERPRISES LIMITEDdissolved THISTLE MARINE COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BALTIC LLOYD CYPRUS LIMITEDShared registered address · 3 share this HELANDRE TRADING LTDShared registered address · 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

4 people

Name	Role	From	Source
JAMIL AHMED EL KHATIB	director	—	Cyprus registry
MOHAMED JAMIL MOHAMED EL KHATIB	director	—	Cyprus registry
YOUNISS EL KHATIB	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched