KM TRADING B.V.
Registration number AE1398 · Cyprus
KM TRADING B.V. is an overseas company registered in Cyprus, incorporated in 2000 (about 25 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 866 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-28
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 866 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ authorised
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ director
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
- ZETA DIGITAL A.A. LIMITED
- AUMI DEVELOPMENT LTD
- NAUTIC JOBS CYPRUS C.V. LIMITED
- AXL IMPERIAL LTD
- EVENEMENTS LTD
- SAAM ADVISORY LIMITED
Companies with the same directors
- HIGHSTED WORLDWIDE LIMITED
- EUSTON ESTATE (LP) 5 LIMITED
- HAMPDEN INVESTMENTS LIMITED
- MIGUELKA INVESTMENTS LIMITED
- LARUFTIS INVESTMENT LIMITED
- IDRIS TRADING AND CONSULTING LIMITED
- DUNEDIN TRADING LIMITED
- ACHAEA HOLDINGS LIMITED
Screen KM TRADING B.V. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KM TRADING B.V. in the app — or pull it programmatically with a free API key.