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Company dossier

ALIBABA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE371986 · HE371986 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 1 Sources

Key facts

dissolved

Legal nameALIBABA TRADING LTD

DRCIP data.gov.cy

RegistrationHE371986

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-24

DRCIP data.gov.cy

Registered addressΠενταδακτύλου, 7,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BANTSO LTDactive K.P. VENERA INVESTMENTS LTDactive

Connections

1 link

Shared operator — likely the same administrator

K.P. VENERA INVESTMENTS LTDShared 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.

Risk signals

0 matched