DOSSIERS / ANUBIS TRADING LIMITED
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Company dossier

ANUBIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68864 · HE68864 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ANUBIS TRADING LIMITED
DRCIP data.gov.cy
HE68864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Παύλου Λιασίδη, 20Α,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAMIS INVESTMENTS LIMITEDShared officer / director · 3 share thisKILETON LTDShared officer / director · 3 share thisKILETON LTDShared registered address · 4 share thisAUROLIA LTDShared registered address · 4 share thisGLENRIDGE TRADING & INVESTMENTS LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
GULZHAKHAN RADZHIBAEVAdirector—Cyprus registry
MELCON SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched