KYBE — See who's really behind any company

Company dossier

SRS SILK ROAD SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417126 · HE417126 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSRS SILK ROAD SHIPPING LTD

DRCIP data.gov.cy

RegistrationHE417126

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-31

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

3WW TRADING VENTURES LIMITEDactive ALMULIDA TRADING LTDactive DIROMO ADVISORS LTDactive FERLONT MANAGEMENT LIMITEDstrike_off MARLAX HOLDINGS LIMITEDactive NEXT PHARMA FUND LTDactive NORTH COAST COMMODITIES LIMITEDdissolved RETAIL CHAIN PROPERTIES LIMITEDstrike_off WILLOW RIVER RUSSIAN HOUSING DEVELOPMENTS LTDstrike_off ZEP SPORT CYPRUS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NORTH COAST COMMODITIES LIMITEDShared officer / director · 2 share this SYNCOPEX GENERAL TRADING 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

4 people

Name	Role	From	Source
FERAS D. M. ALSAYOURI	director	—	Cyprus registry
(MOHAMAD REBHI) HURAIRA (M.R.) DAJANI	director	—	Cyprus registry
RA'AD ZAID AHMAD AL-HMOUD	director	—	Cyprus registry
ALFO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched