KYBE — See who's really behind any company

Company dossier

ANAFE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-18
KYBE ID: HE85575 · HE85575 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameANAFE TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE85575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-18

DRCIP data.gov.cy

Registered addressΑνεξάρτησίας & Αθηνών,, PITSILLIDES COURT, Floor 3, Flat 1Γ,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ATHAMA TRADING CO. LIMITEDdissolved DIKTINNA TRADING CO. LIMITEDdissolved ESTERLON HOLDINGS LIMITEDdissolved MENIPOS TRADING LIMITEDdissolved M & J CARPENTRY LIMITEDstrike_off OKNOS TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

OKNOS TRADING LIMITEDShared registered address · 5 share this ATHAMA TRADING CO. LIMITEDShared registered address · 5 share this MENIPOS TRADING LIMITEDShared registered address · 5 share this ESTERLON HOLDINGS LIMITEDShared registered address · 5 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

Name	Role	From	Source
NIKOLAI SOUCHA	director	—	Cyprus registry
SOUCHA SOUCHA	secretary	—	Cyprus registry

Risk signals

0 matched