KYBE — See who's really behind any company

Company dossier

A. SERGIOU TRADING AND CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-09
KYBE ID: HE92422 · HE92422 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameA. SERGIOU TRADING AND CO LIMITED

DRCIP data.gov.cy

RegistrationHE92422

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-09

DRCIP data.gov.cy

Registered addressΑναστασίου Σιουκρή, 18,, COMARINE LTD BUILDING, Floor 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 2 share this M.D. SERGHIOU DLCShared officer / director · 3 share this ESPACIO LOCA 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched