KYBE — See who's really behind any company

Company dossier

PASSARGAD UNITED TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178559 · HE178559 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal namePASSARGAD UNITED TRADING CO. LTD

DRCIP data.gov.cy

RegistrationHE178559

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-21

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 10,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITEDdissolved AVAKIAN DAUGHTERSactive BACOR TRADING COMPANY LIMITEDdissolved DEMOHA ENTERPRISESactive DEMOHA LIMITEDdissolved G.E. FREEWAY TRAVELactive PRIAGEMO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BACOR TRADING COMPANY LIMITEDShared registered address · 5 share this PRIAGEMO LIMITEDShared registered address · 5 share this AVAKIAN DAUGHTERSShared registered address · 5 share this DEMOHA ENTERPRISESShared registered address · 5 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
MAJID RAJAB LARIJANI	director	—	Cyprus registry
MEHDI ANGHAEI	director	—	Cyprus registry
NEDA RAHNAMA ZADEH	director	—	Cyprus registry
FATEMEH RAZAEI HAGH	secretary	—	Cyprus registry

Risk signals

0 matched