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Company dossier

KAFIZAS & PHANIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-27
KYBE ID: HE32464 · HE32464 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameKAFIZAS & PHANIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE32464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-27

DRCIP data.gov.cy

Registered addressΜεσαορίας, 21,, Πέρα Χωρίο Νήσο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

S. K. NAILS 4 YOUactive STARLIFTER TRADINGdissolved STYLISH WORX LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

STARLIFTER TRADINGShared officer / director · 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

3 people

Name	Role	From	Source
ΣΟΦΟΚΛΗΣ ΚΑΦΙΖΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΝΗΣ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΑΦΙΖΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched