DOSSIERS / KKP TRADING LIMITED
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KKP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-30
KYBE ID: HE56131 · HE56131 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
KKP TRADING LIMITED
DRCIP data.gov.cy
HE56131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-30
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Flat 701,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AOS - AFRICAN OFFSHORE SERVICESactiveBAROUD TRADING COMPANY LIMITEDdissolvedCONTINENTAL ASSURANCE AND REINSURANCE ENTERPRISES "CARE" (REINSURANCE BROKERS) S.A.R.L.activeDABIAN TRADING (OVERSEAS) LIMITEDdissolvedD.G.S. GENERAL TRADING LIMITEDdissolvedELVET CIGARETTESactiveHELICO TEXTILES LIMITEDdissolvedHORN OF AFRICA NEWS AGENCY LIMITEDdissolvedKARMAZI INDUSTRIES LIMITEDdissolvedKOMPASS BUSINESS INFORMATION CYPRUS LIMITEDdissolvedMANAL CO M.E. LIMITEDdissolvedMIRKAM-TYLER TRADING LIMITEDdissolvedODYSSEUS HOUSEactivePALMORA CONSULTANTS LIMITEDdissolvedSALIEHIA COMPANY LIMITEDdissolvedTHE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.activeVESKI ENTERPRISES COMPANY LIMITEDstrike_offΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ALEXEJ V. PUSHKAREVdirector—Cyprus registry
MICHAIL V. KASHINdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched