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Company dossier

EK & KP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313431 · HE313431 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameEK & KP TRADING LTD

DRCIP data.gov.cy

RegistrationHE313431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-15

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 107,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALLIED CAR RENTALS LIMITEDdissolved ELOIKA LUNA - PARK SNACK BARdissolved FKP TRADING LTDdissolved G.D.F. GULF DEEP FOUNDATION LIMITEDstrike_off LAMBADA LUNA PARK (LIMASSOL)active MYCREW LTDstrike_off ONEOSEVEN CATERING SERVICES LIMITEDstrike_off PETHUB BY D.LAMPROU LTDactive Q ONE ENERGY LTDactive ΑΡΧΟΝΤΟ-ΓΑΤΟΣactive

Connections

3 links

Shared operator — likely the same administrator

LAMBADA LUNA PARK (LIMASSOL)Shared registered address · 4 share this ELOIKA LUNA - PARK SNACK BARShared registered address · 4 share this ONEOSEVEN CATERING SERVICES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΤΟΥΝΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΟΥΝΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched