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Company dossier

ENVIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: HE451788 · HE451788 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameENVIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE451788

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-27

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 21,, Flat 203,, Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NATURLUX LIMITEDactive POUCAN LIMITEDactive SOMOX LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NATURLUX LIMITEDShared officer / director · 3 share this POUCAN 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΑΓΚΑΡΕ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΑΓΚΑΡΕ	secretary	—	Cyprus registry

Risk signals

0 matched