KYBE — See who's really behind any company

Company dossier

CITYHALL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216138 · HE216138 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameCITYHALL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE216138

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-15

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, VILLA 1,, Πύλα, 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VALERO TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

VALERO TRADING LIMITEDShared registered address · 2 share this JOMAMI INVESTMENTS LIMITEDShared officer / director · 3 share this HUGUENOT ENTERPRISES 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

2 people

Name	Role	From	Source
JEKATERINA NECIPORENKO	director	—	Cyprus registry
ΙΟΥΛΙΑ ΣΙΕΣΤΕΚΟΛΚΟΒΑ	secretary	—	Cyprus registry

Risk signals

0 matched