KYBE — See who's really behind any company

Company dossier

SWISS SHIPPING & LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224737 · HE224737 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSWISS SHIPPING & LOGISTICS LIMITED

DRCIP data.gov.cy

RegistrationHE224737

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-06

DRCIP data.gov.cy

Registered addressΑιγίου, 9,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WACKY WAFFLE LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

WACKY WAFFLE LTDShared registered address · 2 share this EUROWOOD SHIPPING LIMITEDShared officer / director · 2 share this TCH FUELS CO LIMITEDShared officer / director · 3 share this ΤCH TRANSPORT SERVICES 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

3 people

Name	Role	From	Source
VALERY JIDKOV	director	—	Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
GESHIAK SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched