KYBE — See who's really behind any company

Company dossier

BIBALOE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213207 · HE213207 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameBIBALOE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE213207

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-24

DRCIP data.gov.cy

Registered addressΙολάου, 5Α,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BRALIS TRADE & INVEST LIMITEDdissolved SV (SPORT AND VISION) LIMITEDdissolved TOAKA VENTURES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TOAKA VENTURES LIMITEDShared registered address · 3 share this BRALIS TRADE & INVEST LIMITEDShared 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

1 people

Name	Role	From	Source
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched