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Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-116.318.595

KYLA Sàrl — Geneva

  • 1 known officer
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
KYLA Sàrl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-09
Extractor
shab-xml-v1
Raw evidence
KYLA Sàrl, à Genève, CHE-116.318.595 (FOSC du 12.03.2021, p. 0/1005123201). Nouvelle adresse: Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-12
Extractor
shab-xml-v1
Raw evidence
KYLA Sàrl, à Genève, CHE-116.318.595 (FOSC du 16.02.2021, p. 0/1005102722). Ursida Domenico n'est plus gérant et ses pouvoirs sont radiés. Giordano Filippo, jusqu'ici directeur, est nommé gérant unique et continue de signer individuellement.
+2 more
Swiss UID
CHE-116.318.595
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1001919","name":"KYLA Sàrl","desc":"Trading international de matières premières et toutes activités commerciales et financières y relatives (cf. statuts pour but complet).","uid":"CHE116318595","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o ExpertFid & Audit SA\nCours des Bastions 13","zip":"1205","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1001919","name":"KYLA Sàrl","desc":"Trading international de matières premières et toutes activités commerciales et financières y relatives (cf. statuts pour but complet).","uid":"CHE116318595","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o ExpertFid & Audit SA\nCours des Bastions 13","zip":"1205","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-09
Extractor
shab-xml-v1
Raw evidence
KYLA Sàrl, à Genève, CHE-116.318.595 (FOSC du 12.03.2021, p. 0/1005123201). Nouvelle adresse: Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-12
Extractor
shab-xml-v1
Raw evidence
KYLA Sàrl, à Genève, CHE-116.318.595 (FOSC du 16.02.2021, p. 0/1005102722). Ursida Domenico n'est plus gérant et ses pouvoirs sont radiés. Giordano Filippo, jusqu'ici directeur, est nommé gérant unique et continue de signer individuellement.
+1 more
Address
c/o ExpertFid & Audit SA Cours des Bastions 13, 1205 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-09
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o ExpertFid & Audit SA","street":"Cours des Bastions","houseNumber":"13","zip":"1205","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-12
Extractor
shab-xml-v1
Raw evidence
{"street":"rue de Lausanne","houseNumber":"57","zip":"1202","town":"Genève"}
+2 more
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-01-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-12
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
+1 more
Statutory purpose
Trading international de matières premières et toutes activités commerciales et financières y relatives (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Trading international de matières premières et toutes activités commerciales et financières y relatives (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
Trading international de matières premières et toutes activités commerciales et financi…

Officers & directors (1 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
Filippo GiordanoManaging officer——
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-12
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Giordano Filippo, jusqu'ici directeur, est nommé gérant unique et continue de signer individuellement.
Domenico jusqu'ici associé-gérant UrsidaPartner / member
former
——2021-02-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-02-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ursida Domenico jusqu'ici associé-gérant, pour 3 parts de CHF 1'000 n'est plus associé; ses 3 parts de CHF 1'000 ont été cédées à Giordano Filippo, d'Italie, à Le Locle, nouvel associé pour 3 parts de CHF 1'000, et directeur avec signature.
Domenico UrsidaManaging officer
former
——2021-03-12
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-03-12
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Ursida Domenico n'est plus gérant et ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (4)

  1. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-01-09
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: Cours des Bastions 13, c/o ExpertFid & Audit SA, 1205 Genève.

    Registered address changed

  2. Officer role/signature changed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-12
    Confidence
    70%
    Raw evidence
    Giordano Filippo, jusqu'ici directeur, est nommé gérant unique et continue de signer individuellement.

    Filippo Giordano: role/signature updated (managing officer)

  3. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-03-12
    Confidence
    75%
    Raw evidence
    Ursida Domenico n'est plus gérant et ses pouvoirs sont radiés.

    Domenico Ursida left as managing officer

  4. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-02-16
    Confidence
    75%
    Raw evidence
    Ursida Domenico jusqu'ici associé-gérant, pour 3 parts de CHF 1'000 n'est plus associé; ses 3 parts de CHF 1'000 ont été cédées à Giordano Filippo, d'Italie, à Le Locle, nouvel associé pour 3 parts de CHF 1'000, et directeur avec signature.

    Domenico jusqu'ici associé-gérant Ursida left as partner / member

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.