KYBE — See who's really behind any company

Company dossier

BIG - C TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283349 · HE283349 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameBIG - C TRADING LTD

DRCIP data.gov.cy

RegistrationHE283349

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-15

DRCIP data.gov.cy

Registered addressΠαγκανίνι, 2,, Ζακάκι, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ADIS TECHNOLOGIES LIMITEDstrike_off A.Α.G. PHOTO MEGA STUDIO LTDdissolved PLE AUTO REPAIRSactive STAVROS CHARALAMBOUS (ELFRAN) LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

BC BIG CENTERShared officer / director · 2 share this A.Α.G. PHOTO MEGA STUDIO LTDShared registered address · 4 share this STAVROS CHARALAMBOUS (ELFRAN) LIMITEDShared registered address · 4 share this PLE AUTO REPAIRSShared registered address · 4 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
ΞΕΝΙΑ ΣΑΜΑΡΤΖΙΔΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ ΣΑΜΑΡΤΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched