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Company dossier

GRAMATS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-18
KYBE ID: HE31698 · HE31698 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameGRAMATS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE31698

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-18

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 23,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

N.W.D. ASSOCIATES LIMITEDdissolved ZETA SIGMA SUPERMARKETS LIMITEDdissolved ZO.NI TRADING LIMITEDdissolved ΑΠΕΡΑΝΤΟ ΓΑΛΑΖΙΟ ΕΜΠΟΡΙΚΗactive

Connections

3 links

Shared operator — likely the same administrator

ZETA SIGMA SUPERMARKETS LIMITEDShared registered address · 2 share this ART MEDIA PUBLISHING LIMITEDShared officer / director · 3 share this COSVA REPRO LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΒΑΣΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched