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Company dossier

SACHPA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464425 · HE464425 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSACHPA TRADING LTD

DRCIP data.gov.cy

RegistrationHE464425

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-26

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 51,, KARMAZI 9, Flat 12,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BARK & BREW ESPRESSO BARactive DG HAIRSTYLE SALONactive FACTORIAL LIMITEDactive GITEVOactive J. C MAVROPOULLOS LTDstrike_off L.P.S. TOUCHMATE LIMITEDdissolved MICROGRAVITY LTDactive PICOLINO TRADING LIMITEDdissolved SACHPAMOVERSactive Z. TIMINI PRIVATE INSTITUTEactive

Connections

2 links

Shared operator — likely the same administrator

SACHPAMOVERSShared officer / director · 2 share this SACHPAMOVERSShared registered address · 2 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
ΓΙΟΥΡΙ ΣΑΧΠΑΖΙΔΗΣ	director	—	Cyprus registry
ΓΙΟΥΡΙ ΣΑΧΠΑΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched