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Company dossier

IORAN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90071 · HE90071 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameIORAN TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE90071

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-01

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α, 78,, SOLFERINO WEST,, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BB DIDA LIMITEDstrike_off GADGETZONE LIMITEDdissolved GOOD SIGNAL SERVICES LIMITEDdissolved LILY WATER BY HELENA GERARHAKIactive MONITIX LTDactive

Connections

2 links

Shared operator — likely the same administrator

GRANDONYX LTDShared officer / director · 3 share this CITIWIDE CAPITAL LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΖΑΒΑΛΝΙ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΑΒΑΛΝΙ	secretary	—	Cyprus registry

Risk signals

0 matched