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Company dossier

BIM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-12
KYBE ID: HE464077 · HE464077 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameBIM TRADING LTD

DRCIP data.gov.cy

RegistrationHE464077

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-12

DRCIP data.gov.cy

Registered addressΜηλιάς, 17,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CYSTATIKA L.L.C.active

Connections

3 links

Shared operator — likely the same administrator

CYSTATIKA L.L.C.Shared registered address · 2 share this CYSTATIKA L.L.C.Shared officer / director · 2 share this TH. SOULIS ENERGY 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΣΑΜΟΥΡΓΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΛΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΑΜΟΥΡΓΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched