KYBE — See who's really behind any company

Company dossier

I. AITA ENTERPRISE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE380981 · HE380981 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameI. AITA ENTERPRISE (CY) LTD

DRCIP data.gov.cy

RegistrationHE380981

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-08

DRCIP data.gov.cy

Registered addressΠαράλληλος Δρόμος Νέου Λιμανιού, 22,, TRITON QUARTERS, Floor 2, Flat 202,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CMT PROCESSING LIMITEDactive COMMODITY CARE SHIPPING LTDactive UNIMED FEEDER SERVICES A/Sstrike_off VENTI SHIPPING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CMT PROCESSING LIMITEDShared registered address · 2 share this CMT PROCESSING LIMITEDShared officer / director · 3 share this GRAND ARION LIMITEDShared officer / director · 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
IBRAHIM ABU AITA	director	—	Cyprus registry
ADFLUENTIA SERVICES LTD	secretary	—	Cyprus registry

Risk signals

0 matched