KYBE — See who's really behind any company

Company dossier

''CHALATSAKIS'' TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-19
KYBE ID: HE244735 · HE244735 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal name''CHALATSAKIS'' TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE244735

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-19

DRCIP data.gov.cy

Registered addressΛυκαβητού, 10,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΛΩΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

MS LOGISTICSShared officer / director · 2 share this ΑΛΩΣ ΛΙΜΙΤΕΔShared registered address · 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

1 people

Name	Role	From	Source
MOUHAMAD MOUSTAFA	director	—	Cyprus registry

Risk signals

0 matched