KYBE — See who's really behind any company

Company dossier

A.F. COOL OCEAN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-01
KYBE ID: HE370124 · HE370124 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameA.F. COOL OCEAN TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE370124

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-01

DRCIP data.gov.cy

Registered addressΛεοντίου Α, 236,, Floor 1,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CRESTMOOR LIMITEDdissolved GENIUSTECH LIMITEDdissolved METKYLOR INVESTMENTS LTDactive PATHLINKMARK TRADING LTDdissolved QC STEEL LTDactive RAPIDDOT HOSTING SERVICES LTDactive SYLAMOS CIVIL WORKS LTDstrike_off V.A.N. VANIKO LIMITEDdissolved VIVACIOUS FASHION LIMITEDactive ZAFONIC INVESTMENTS LTDdissolved ΜΕΤ.Κ.Α.Μ. ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

PATHLINKMARK TRADING LTDShared registered address · 3 share this ZAFONIC INVESTMENTS LTDShared 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

2 people

Name	Role	From	Source
ROMOS SERVICES & CONSULTING CO. LIMITED	director	—	Cyprus registry
ROMOS SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched