KYBE — See who's really behind any company

Company dossier

C&D TWIN BROTHERS TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-24
KYBE ID: HE277464 · HE277464 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameC&D TWIN BROTHERS TRADERS LTD

DRCIP data.gov.cy

RegistrationHE277464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-24

DRCIP data.gov.cy

Registered addressΓεωργίου Ακροπολίτη, 17Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

OPTICAL FORUM LIMITEDShared officer / director · 2 share this DIRECT WAY PROMO LIMITEDShared officer / director · 3 share this TWINS AGENCIES 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

2 people

Name	Role	From	Source
BADAL KHAΝ	director	—	Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched