DOSSIERS / H.K.G. TRADING LIMITED
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H.K.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: HE54534 · HE54534 · 1 sources
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Key facts

dissolved
H.K.G. TRADING LIMITED
DRCIP data.gov.cy
HE54534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CH. AGROKIPIOTIS FARM LIMITEDstrike_offE.K.S. NATURA ENTERPRISES LIMITEDdissolvedL. AVRAAMIDE ENTERPRISES LTDdissolvedS. CAPNOS & SONS EXCAVATIONS LIMITEDdissolvedSPEEDY DUCK SHOESactiveTAMASSOS GARDENSactiveTHE HAWAIIAN RANCHactiveΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔactiveΑ & Σ ΑΥΤΟΜΑΤΟΝ ΦΥΓΟΚΕΝΤΡΙΚΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΠΕΡΑ ΟΡΕΙΝΗΣ) ΛΙΜΙΤΕΔactiveΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔstrike_offΖΗΝΩΝΑΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ "ΑΣΤΗΡ"activeΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔactiveΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

5 people
NameRoleFromSource
FADWA M. KH. ZAHRAdirector—Cyprus registry
GHOSOUB BARBI KHAMISdirector—Cyprus registry
HAJJE SALIM BENRIdirector—Cyprus registry
KOHZER BERNDdirector—Cyprus registry
GHOSOUB BARBI KHAMISsecretary—Cyprus registry

Risk signals

0 matched