DOSSIERS / NORBIS TRADING LIMITED
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Company dossier

NORBIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-11
KYBE ID: HE52125 · HE52125 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
NORBIS TRADING LIMITED
DRCIP data.gov.cy
HE52125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-11
DRCIP data.gov.cy
Μητροπόλεως, 2,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GINIFEX CO LIMITEDShared officer / director · 2 share thisZINC PLATING STEEL LIMITEDShared registered address · 8 share thisBOTSFORD HOLDINGS LIMITEDShared registered address · 8 share thisFOREWORLD FINANCE LIMITEDShared registered address · 8 share thisYIANCOM INVESTMENTS LIMITEDShared registered address · 8 share thisG-TRANS AND LOGISTIC COMPANY LTDShared registered address · 8 share thisΚΩΣΤΑΣ ΜΑΛΤΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisBOPAR HOLDINGS LIMITEDShared registered address · 8 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
NameRoleFromSource
ALEXANDER GOZUNdirector—Cyprus registry
PETR KANANYKHINEdirector—Cyprus registry
CYWORLD SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched