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Company dossier

PI & DI TRADING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302192 · HE302192 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal namePI & DI TRADING ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE302192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-02

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING, Floor 3, Flat 303,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ADALICIA LIMITEDdissolved ARTMER LTDdissolved A.S. MESOPOTAMIA DEVELOPINGactive D.G SPORTS & MANAGEMENT LTDdissolved ERIET HOLDINGS LTDstrike_off IMV INSIDE MEDIA VIEW LIMITEDdissolved LIBERO ENTERPRISES LIMITEDactive LLUXOMA LTDstrike_off MADEYIA DEVELOPMENTS LIMITEDdissolved OMNIA DIGITAL GROUP LTDdissolved SALOF MOVING GROUP LTDdissolved S & A SAINT ISLAND LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ZOLVAT LTDShared officer / director · 2 share this LIBERO ENTERPRISES 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
FLORIN PICIOR-LUNG	director	—	Cyprus registry
ΚΑΛΙΑ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched