PRETA TRADING LIMITED
Registration number AE1212 · Cyprus
PRETA TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-13
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 3, Flat 305,, Νεάπολη, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΒΑΛΚΟ authorised
- OLEG PETROV director
Companies at the same registered address
- USIP SOLUTIONS LTD
- PINARUS LIMITED
- PPS INTER LIMITED
- FALCON PARK LABORATORIES LIMITED
- DHS PRODUCT LIMITED
- ARNOS LIMITED
Companies with the same directors
- FALCON PARK LABORATORIES LIMITED
- COMPAC ENTERPRISES LIMITED
- PINARUS LIMITED
- ARNOS LIMITED
- INTERNET FINANCIAL DECISION LIMITED
- INTERNET SOLUTION AND ENTERTAINMENT LIMITED
- METALLICO LTD
- COMMUNICATION INVEST (UK) LIMITED
Screen PRETA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PRETA TRADING LIMITED in the app — or pull it programmatically with a free API key.