DOSSIERS / AGBOOLA TRADING LIMITED
← SearchExport PDF
Company dossier

AGBOOLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-29
KYBE ID: HE342804 · HE342804 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
AGBOOLA TRADING LIMITED
DRCIP data.gov.cy
HE342804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-29
DRCIP data.gov.cy
Μετοχίου, 12,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.K. WILEY COMPANY LIMITEDShared officer / director · 2 share thisDEEPWORLD TRADING LTDShared registered address · 7 share thisS.K. WILEY COMPANY LIMITEDShared registered address · 7 share thisOLUMBAST TRADING LIMITEDShared registered address · 7 share thisHUKC CONSTRUCTION LIMITEDShared registered address · 7 share thisL. MAAN TRADING LIMITEDShared registered address · 7 share thisWYASAMIN LTDShared registered address · 7 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
NameRoleFromSource
SAMUEL OLUWASEGUN AGBOOLAdirector—Cyprus registry
KADRI HEINOJAsecretary—Cyprus registry

Risk signals

0 matched