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Company dossier

A. MOULAZIMIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480084 · HE480084 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameA. MOULAZIMIS TRADING LTD

DRCIP data.gov.cy

RegistrationHE480084

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-01

DRCIP data.gov.cy

Registered addressΙουστινιανού, 18,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ANASTASIS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 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
ΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched