KYBE — See who's really behind any company

Company dossier

N. & G. SILVER FALCON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301980 · HE301980 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameN. & G. SILVER FALCON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE301980

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-29

DRCIP data.gov.cy

Registered addressΑμμοχώστου, B9,, SHOP 2,, Περβόλια, 7560, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A & M REAL DEAL LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A & M REAL DEAL LIMITEDShared 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΖΑΧΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΧΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched