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Company dossier

K.J.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-09-02
KYBE ID: HE7388 · HE7388 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameK.J.P. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE7388

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-09-02

DRCIP data.gov.cy

Registered addressΑιγίνης, 22,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Π.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

Π.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΔΡΙΑΝΗ ΑΝΝΙΒΑ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΝΙΒΑΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΝΙΒΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched