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Partnership dossier

ARIAND TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-07-03
KYBE ID: S4742 · S4742 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameARIAND TRADING COMPANY

DRCIP data.gov.cy

RegistrationS4742

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-07-03

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 4,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GE.SO CONSTRUCTION LIMITEDstrike_off MERCANZIA ENTERPRISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΧΑΤΖΙΗ ΠΑΝΑΓΗΣ & ΑΝΤΩΝΙΟΥShared officer / director · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΑΝΤΩΝΙΟΥ	partner	—	Cyprus registry
ΑΡΙΣΤΟΣ Α. ΣΠΥΡΙΔΗΣ	partner	—	Cyprus registry

Risk signals

0 matched