KARAEV TRADING LTD
Struck off
HE195999Company (HE)
Key facts
- Registration no.
- HE195999
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 6 Aug 2021
- Registration date
- 4 April 2007
- Registered address
- Αλκμίνης, 4, ANTHI COURT 2, Flat 201, Π. Γερμασόγειας, 4041, Λεμεσός, Κύπρος
Officers3
NameRole
AFTANDIL KARAEVDirector · Διευθυντής
ZULFIYA KARAEVADirector · Διευθυντής
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
ADREDO TRADING LTDHE183305
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AVIA JET SERVICE LIMITEDHE220805
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BUNKERMATES LTDHE293523
1 shared officer · S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDReminder sent
CASCATA HOLDINGS LTDHE187128
1 shared officer · S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDStruck off
CORSA ASSETS MANAGEMENT LTDHE179166
1 shared officer · S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDStruck off
DATASAKURA LTDHE429743
1 shared officer · S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDActive
ENFILAD LTDHE323266
1 shared officer · S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDIn liquidation
FGL HOLDING LTDHE318055
1 shared officer · S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.