KYBE — See who's really behind any company

Company dossier

ISAF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409036 · HE409036 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameISAF TRADING LTD

DRCIP data.gov.cy

RegistrationHE409036

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-06

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 12,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DALECO BIO FIELDS LTDShared officer / director · 3 share this DO.VA. REST MANAGEMENT LTDShared 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
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΗ	secretary	—	Cyprus registry

Risk signals

0 matched