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Company dossier

SLAVIANKA TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-20
KYBE ID: HE240295 · HE240295 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSLAVIANKA TRADING CO LTD

DRCIP data.gov.cy

RegistrationHE240295

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-20

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 31,, Flat 8 & 9,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANRICO TRADING LTDdissolved GEORGE MOUZOURIDES & SONS DEVELOPERS LTDstrike_off G.M. ZAVOS AND SONS DEVELOPERS LIMITEDstrike_off G.M. ZAVOS & SONS HOLDINGS LIMITEDstrike_off G.M. ZAVOS & SONS PROPERTIES LIMITEDstrike_off G.M. ZAVOS & SONS TRADING LIMITEDdissolved G. ZAVOS & SONS (INVESTMENTS) LIMITEDstrike_off INTEROSE COMPANY LIMITEDdissolved NEBBIA TRADING LIMITEDstrike_off PETRODEX TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FORT ROSS PRIVATE SECURITY SERVICES LTDShared officer / director · 2 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
VLADIMIR FARASHYAN	director	—	Cyprus registry
RIPSIME FARASHIAN	secretary	—	Cyprus registry

Risk signals

0 matched