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Company dossier

TSIKNONI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208629 · HE208629 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTSIKNONI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE208629

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 35,, Αγίοι Τριμιθιάς, 2671, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

D.E. COSTAS EXADAKTYLOS WATER LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

D.E. COSTAS EXADAKTYLOS WATER LTDShared registered address · 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
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched