TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
Registration number AE1220 · Cyprus
TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-17
- Type
- Overseas company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED authorised
- IRENE SPOERRY director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- STRATUS ASSOCIATES LIMITED
- SENERGO TRADING LIMITED
- IVORA ENTERPRISES LIMITED
- PORTCAY TRADING & INVEST LIMITED
- ADVANTAGE BIONOMICS INVESTMENTS LIMITED
- ABIES INVESTMENTS LIMITED
- CASTEL PRODUCTIONS LIMITED
- ROSTONE HOLDINGS LIMITED
Screen TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED — sanctions, PEP & reliability score →
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