DOSSIERS / KANGALA TRADING LIMITED
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Company dossier

KANGALA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260282 · HE260282 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
KANGALA TRADING LIMITED
DRCIP data.gov.cy
HE260282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
'Υδρας, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AVALS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisSTARTFOLD LTDShared registered address · 7 share thisALTIMAK LIMITEDShared registered address · 7 share thisSHARK WISE TRADING LIMITEDShared registered address · 7 share thisSENATUM INVESTMENTS LIMITEDShared registered address · 7 share thisATIMA LIMITEDShared registered address · 7 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
NameRoleFromSource
ANTHONY LILLITOUdirector—Cyprus registry
ANTHONY LILLITOUsecretary—Cyprus registry

Risk signals

0 matched