ALBION TRADE & COMMERCE LLC
Registration number AE1531 · Cyprus
ALBION TRADE & COMMERCE LLC is a dissolved overseas company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-02
- Type
- Overseas company
- Registered address
- Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ authorised
- DAVID WILLIAM HARDACRE director
- MORDECHAI MINTZER director
- ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ director
- A.K. COSMOSERVE (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- PENINGTON ENTERPRISES LIMITED
Companies with the same directors
- PENINGTON ENTERPRISES LIMITED
- FLWGA VIOLETTI CONSULTANT
- NIKO HOLDING & INVESTMENT LIMITED
- WARDMONT TRADING LIMITED
- IECO IMPORTS EXPORTS LIMITED
- REVELON LIMITED
- VOLTAR SHIPPING LIMITED
- FRENDON HOLDING LIMITED
Screen ALBION TRADE & COMMERCE LLC — sanctions, PEP & reliability score →
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