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Company dossier

R. & K. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364626 · HE364626 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameR. & K. TRADING LTD

DRCIP data.gov.cy

RegistrationHE364626

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-30

DRCIP data.gov.cy

Registered addressΑγίου Φωτίου, 2,, ARTEMIS CYNTHIA COMPLEX, BLK F, Flat 124,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARTEMIS CYNTHIA COMPLEXactive BA AIR2Z LTDstrike_off B.T.H. BRIDGE TO HEALTH LIMITEDdissolved EDRESATE LTDstrike_off PHI SERVICES COMPANY LΙΜΙΤΕDstrike_off S & P CAPITAL - VIP LTDdissolved Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΒΒΑΣ Σ. ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 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
JENI ROSOGA	director	—	Cyprus registry
GINA KHIMANI	secretary	—	Cyprus registry

Risk signals

0 matched