SAFELEAR TRADING LIMITED
Registration number AE1312 · Cyprus
SAFELEAR TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-03
- Type
- Overseas company
- Registered address
- Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JORDAN COMPANY ADMINISTRATION SERVICES LIMITED authorised
- JORDAN COMPANY ADMINISTRATION SERVICES LIMITED director
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ director
- JORDAN COSEC LIMITED secretary
Companies at the same registered address
- C.I. CONSTRUCTINVEST LIMITED
- TENTEX LIMITED
- INTALIO LIMITED
- GLENVILLE VENTURES LIMITED
- AIMS INT'L (UK) LTD
- WOLFIES INVESTMENT LIMITED
Companies with the same directors
- HIGHGATE SERVICES LIMITED
- RENAISSANCE UK HOLDINGS LIMITED
- ACHILLES TRADING LIMITED
- HERM INVESTMENTS LIMITED
- AIMS INT'L (UK) LTD
- PECHE BOUTIQUE
- G.P. THEODOROU HOUSE OF GRAPHICS
- CASSINO BOUTIQUE
Screen SAFELEAR 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 SAFELEAR TRADING LIMITED in the app — or pull it programmatically with a free API key.