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Company dossier

Y & A GEN TRADING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-10
KYBE ID: HE333184 · HE333184 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameY & A GEN TRADING AND SERVICES LTD

DRCIP data.gov.cy

RegistrationHE333184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-10

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 42,, Flat 3-4,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AERO IASION DEVELOPMENT LTDdissolved ASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDactive CHR.KL.HEAD TOP HAIRDRESSING LIMITEDactive KAZELLATA LIMITEDdissolved MASPALOMA LTDstrike_off SCH MPLE HOLDINGS LIMITEDstrike_off SOPATRUS TRADING LTDdissolved SUCCURRO LIMITEDstrike_off SY.M.K.E.S. CONSTRUCTION LIMITEDdissolved VELVET NEFELI HOLDINGS LTDdissolved WAMARKIT ENTERPRISES LTDstrike_off ZEMAC ACCOUNTING SERVICES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

CHR.KL.HEAD TOP HAIRDRESSING LIMITEDShared registered address · 2 share this ARGAN OIL MOROCCO SHOP YAShared officer / director · 2 share this A.K. AGROVISIONERS LTDShared officer / director · 3 share this YOKORIKOShared 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
MOHAMED YASSINE EN NAEM	director	—	Cyprus registry
ΑΡΓΥΡΙΟΣ ΚΟΛΙΟΚΩΣΤΑΣ	director	—	Cyprus registry
ΑΡΓΥΡΙΟΣ ΚΟΛΙΟΚΩΣΤΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched