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Company dossier

CSLP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332749 · HE332749 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCSLP TRADING LTD

DRCIP data.gov.cy

RegistrationHE332749

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-27

DRCIP data.gov.cy

Registered addressΜετοχίου, 41,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

M.CH. MARINA'S MOTION STUDIO LTDactive SMARTAPE SOLUTIONS LTDstrike_off ΓΙΑ ΣΟΥΒΛΑΚΙ "ΕΤΣΙ ΑΠΛΑ" ΛΙΜΙΤΕΔactive ΤΟ ΕΔΕΣΜΑΤΟΠΩΛΕΙΟ ΤΟΥ ΚΥΡΗΛΙΑactive Χ.Λ. ΤΟ ΑΛΛΟ ΣΟΥΒΛΑΚΙactive

Connections

2 links

Shared operator — likely the same administrator

V.V.P. TRADITIONAL LTDShared officer / director · 2 share this Χ.Λ. ΤΟ ΑΛΛΟ ΣΟΥΒΛΑΚΙShared 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
ΓΚΕΟΡΓΚΙΤΑ ΑΝΙΣΟΑΡΑ ΝΙΚΟΥΛΑΙ	director	—	Cyprus registry
ΒΑΣΙΛΕ ΒΑΛΕΝΤΙΝ ΠΑΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched