KYBE — See who's really behind any company

Company dossier

KIMANI TRADE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-26
KYBE ID: HE53360 · HE53360 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameKIMANI TRADE CO. LIMITED

DRCIP data.gov.cy

RegistrationHE53360

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-26

DRCIP data.gov.cy

Registered addressΥπ/γού Παπαγεωργίου, 4,, LEVANTA COURT, Flat 103,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S & S ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

S & S ENTERPRISES LIMITEDShared registered address · 2 share this S.C.S.M. ENTERPRISES LIMITEDShared officer / director · 2 share this UNILEVER TSERIOTIS CYPRUS LTDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΜΗΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΕΛΕΠΟΣ	director	—	Cyprus registry
ΝΙΚΗ ΤΣΕΛΕΠΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched