KYBE — See who's really behind any company

Company dossier

KIWANIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354328 · HE354328 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 2 Sources

Key facts

dissolved

Legal nameKIWANIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE354328

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-07

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 34,, Flat 204,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GRAFOUNTO TRADING LIMITEDdissolved JAYWINE LIMITEDdissolved PICTUREVIEW INVESTMENTS LIMITEDstrike_off QUPPY MANAGEMENT LTDactive SENSAR TRADERS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

JAYWINE LIMITEDShared registered address · 3 share this GRAFOUNTO TRADING LIMITEDShared 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.

Risk signals

0 matched