DOSSIERS / C & A VALIANTIS GENERAL TRADING CO LIMITED
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Company dossier

C & A VALIANTIS GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-27
KYBE ID: HE34887 · HE34887 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
C & A VALIANTIS GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE34887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-27
DRCIP data.gov.cy
Ευαγόρου, 6,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPOWER PHOENIX TRADING CO LIMITEDShared officer / director · 2 share thisAΔΕΛΦΟΙ ΤΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisSACOCHEShared registered address · 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΒΑΛΙΑΝΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΒΑΛΙΑΝΤΗsecretary—Cyprus registry

Risk signals

0 matched