DOSSIERS / SILVERZONE TRADING LIMITED
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Company dossier

SILVERZONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232193 · HE232193 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
SILVERZONE TRADING LIMITED
DRCIP data.gov.cy
HE232193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Βύρωνος & Αναστάση Σιούκρη,, HAWAII GARDEN COURT BLOCK C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
D.N. LIMASSOL GARAGE LIMITEDShared registered address · 4 share thisN. P. INTERNAL & EXTERNAL BUILDING APPLICATIONS LTDShared registered address · 4 share thisΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΕΡΕΥΝΑΣ ΚΑΙ ΔΗΜΟΣΙΑΣ ΠΟΛΙΤΙΚΗΣ (ΚΕΔΗΠ) ΛΙΜΙΤΕΔShared registered address · 4 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
NameRoleFromSource
AVINOAM FRIDFERTIGdirector—Cyprus registry
MOHAMED ABU ABEIDdirector—Cyprus registry
MOHAMED ABU ABEIDsecretary—Cyprus registry

Risk signals

0 matched