MOHAN S. KHALSA TRADING LTD

Reminder sent
HE417600Company (HE)
Key facts
Registration no.
HE417600
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
27 January 2021
Registered address
Ιωάννη Κληρίδη, 2, DEMOKRITOS BUILDING, Flat 23, 1070, Λευκωσία, Κύπρος
Registered address
Ιωάννη Κληρίδη, 2
DEMOKRITOS BUILDING, Flat 23
1070, Λευκωσία, Κύπρος
3 companies at this address
Officers2
MOHAMMAD NAZEER ZAITERDirector · Διευθυντής
MOHAMAD ALAA EDDIN ZAITERDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies2

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.

1 shared officer · MOHAMAD ALAA EDDIN ZAITERReminder sent
1 shared officer · MOHAMAD ALAA EDDIN ZAITERReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.