DOSSIERS / CNK TRADING LIMITED
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Company dossier

CNK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222090 · HE222090 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Sources

Key facts

dissolved
CNK TRADING LIMITED
DRCIP data.gov.cy
HE222090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Γολγών, 14,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NC GOODS AND PHARMACY LIMITEDShared officer / director · 3 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 3 share thisS.O. DEVELOPMENTS LTDShared registered address · 8 share thisAFINIA PROPERTIES LIMITEDShared registered address · 8 share thisBABY LOOK LIMITEDShared registered address · 8 share thisS.N. CHRISTOFOROU LTDShared registered address · 8 share thisAFINIA PROPERTIESShared registered address · 8 share thisCHRINESTE HOLDINGS LIMITEDShared registered address · 8 share thisS.O.Y LTDShared registered address · 8 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
NameRoleFromSource
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

0 matched