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Company dossier

LOUIS IOANNIDES TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34867 · HE34867 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLOUIS IOANNIDES TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE34867

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, BLOCK A, Flat 34,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

BOUTIQUE KANSAS 1881active B.V BLOOMING MATERNITY WEARactive MACNET DEVELOPMENT (CYPRUS) LIMITEDdissolved MAMMA DUCKactive MINIMAXI LIMITEDdissolved MOUSTAKI ADV & DES LIMITEDdissolved NORAMUS CO LIMITEDdissolved NOVECY ENTERPRISES LIMITEDdissolved PARIA CO. LIMITEDdissolved RONINA DESIGNSactive SHANKLAND COX INTERNATIONAL LIMITEDdissolved SUPERIA GENERAL TRADINGactive TELCOTRON LTDdissolved THE GOLDEN GATE LIMITEDactive VLT LOGISTICSdissolved VOLUMENT CO LIMITEDdissolved VX CONSUMER BRANDSdissolved

Connections

2 links

Shared operator — likely the same administrator

I & S WORLDCENTER TRADING CO LIMITEDShared officer / director · 3 share this NEOVITAL TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
ΛΟΥΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΟΣΙΑ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched