DOSSIERS / KHOTAN CLOTHING & DESIGN LIMITED
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Company dossier

KHOTAN CLOTHING & DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-17
KYBE ID: HE335922 · HE335922 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
KHOTAN CLOTHING & DESIGN LIMITED
DRCIP data.gov.cy
HE335922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-17
DRCIP data.gov.cy
Γλάδστωνος, 41,, ARISTOTELOUS COURT, Floor 3,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABADIA TRADE LIMITEDdissolvedBERDINECO INVESTMENTS LTDdissolvedB. YASIN GENERAL CONSTRUCTIONS LTDdissolvedDOMASE TRADING LIMITEDdissolvedE.G.R. TRADING & TRANSPORT LIMITEDdissolvedF.S. FARMCO LIMITEDdissolvedFUTOG TRADE LIMITEDdissolvedJWA CONSULTING LIMITEDdissolvedMIFR HOLDING LIMITEDdissolvedRED SQUIREL HOLDING LIMITEDdissolvedRL CELL2PARK HOLDING LIMITEDdissolvedSJHS HOLDINGS LIMITEDdissolvedS.N.K. TRADING LIMITEDdissolvedTENLUX TRADING LIMITEDstrike_offTIMONIAN PROPERTIES LTDdissolvedTOTALRUS PETROLEUM LIMITEDdissolvedUTEK HOLDINGS LIMITEDdissolvedΜ.Β. TWIN EDGE GAMES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
KHOTAN ARAB HOSSEINIdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

0 matched