DOSSIERS / KSN TRADING LTD
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Company dossier

KSN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380803 · HE380803 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
KSN TRADING LTD
DRCIP data.gov.cy
HE380803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-05
DRCIP data.gov.cy
Θεσσαλονίκης, 4,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.C.A. FASHION LABELS LIMITEDShared officer / director · 2 share thisZL KALIMERA MARKETING LTDShared officer / director · 2 share thisS. & R. NICOLAOU DEVELOPERS LIMITEDShared registered address · 4 share thisASKOS BEACH HOTELShared registered address · 4 share thisSPYROS NICOLAOU HOTELS LIMITEDShared registered address · 4 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
ΚΡΙΣΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

0 matched