DOSSIERS / BEAUZENEE TRADING LTD
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Company dossier

BEAUZENEE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484983 · HE484983 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
BEAUZENEE TRADING LTD
DRCIP data.gov.cy
HE484983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Αγίας Αικατερίνης, 1,, Αναλιόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MACHINOVA LTDShared officer / director · 3 share thisPASK BODY CARE LIMITEDShared officer / director · 3 share thisAMAMATEFORE TRADING LTDShared registered address · 4 share thisWHITALERONE TRADING LTDShared registered address · 4 share thisFRIX-FRAXShared registered address · 4 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΑΣΙΟΥΛΗdirectorCyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΣΙΟΥΛΗsecretaryCyprus registry

Risk signals

0 matched