KYBE — See who's really behind any company

Company dossier

C.L.M. EVERPLAY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-31
KYBE ID: HE234957 · HE234957 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameC.L.M. EVERPLAY TRADING LTD

DRCIP data.gov.cy

RegistrationHE234957

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-31

DRCIP data.gov.cy

Registered addressΑμφιτρίτης, 30,, Flat 41,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C.C.W. CYPRUS COCKTAIL WEEK LIMITEDdissolved D. KARATZIAS & SONS TRADING LIMITEDdissolved E.A. PALAZZO ANTICOactive ELE.SOL SERVICES LIMITEDdissolved PSPORTSCLUB LTDstrike_off RETHREE LTDactive ZE STORE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

E.N.E. IOANNOU WOMEN'S ACCESSORIES LTDShared officer / director · 3 share this IONIC TOURS 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
ΕΥΑΓΓΕΛΙΑ ΙΩΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΙΟΝΙΔΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched