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Company dossier

S.I.- D.H. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62726 · HE62726 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameS.I.- D.H. TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE62726

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-09

DRCIP data.gov.cy

Registered addressΕλευθερίας, 3,, RITA COURT 23, Flat 403,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΔΕΛΦΟΙ Ν & ΧΡ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

C. & D. ALUMINIUM CO. LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΙΣΜΗΝΗ ΣΑΒΒΑ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched