KYBE — See who's really behind any company

Company dossier

SITAM TRADE CO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-30
KYBE ID: HE95719 · HE95719 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSITAM TRADE CO (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE95719

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-06-30

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Αθηνών,, MITROPOLEOS BUILDING, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AGNES CONSULTANTS LIMITEDdissolved ARAGORNE INVESTMENTS LTDdissolved G.H.S. DESIGN CONSULTANTS LIMITEDdissolved HELSER SHIPPING CO LIMITEDdissolved STELLA'S KIDS LIMITEDactive TEXMACO TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STELLA'S KIDS LIMITEDShared registered address · 3 share this TEXMACO TRADING LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
TASHEV BUSINESS MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched