DOSSIERS / R. SALIM SWEETS TRADING LIMITED
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Company dossier

R. SALIM SWEETS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299246 · HE299246 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
R. SALIM SWEETS TRADING LIMITED
DRCIP data.gov.cy
HE299246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ηπείρου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedI.A. LAMINVEST PROPERTIES LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

Connections

6 links
Shared operator — likely the same administrator
BLOUM PROPERTIES & INVESTMENTS LIMITEDShared registered address · 7 share thisJINA PROPERTIES LIMITEDShared registered address · 7 share thisREMOLAND PROPERTIES LIMITEDShared registered address · 7 share thisAVIVA KITCHENS LIMITEDShared registered address · 7 share thisI.A. LAMINVEST PROPERTIES LIMITEDShared registered address · 7 share thisX.M.K MENTAL PROPERTIES 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
SALIM RAFEAdirector—Cyprus registry
SALIM RAFEAsecretary—Cyprus registry

Risk signals

0 matched