KYBE — See who's really behind any company

Company dossier

CELLARCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-07
KYBE ID: HE59442 · HE59442 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCELLARCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE59442

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-01-07

DRCIP data.gov.cy

Registered addressΓλάδστωνος & Μεσολογγίου,, DIDASKALION BUILDING, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PROPAN KNITWEAR LIMITEDdissolved SERMILA TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PROPAN KNITWEAR LIMITEDShared registered address · 3 share this SERMILA TRADING LIMITEDShared registered address · 3 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

5 people

Name	Role	From	Source
MAGAMED SAGAEV	director	—	Cyprus registry
ROUSLAN SAGAEV	director	—	Cyprus registry
SHUDIN SAGAEV	director	—	Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched