COMPEN TRADING LIMITED
Registration number AE1702 · Cyprus
COMPEN TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-27
- Type
- Overseas company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣ authorised
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣ director
- GRAMARO CONSULTING & SERVICES LIMITED secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- THE MILLENIUM CENTRE LIMITED
- MELDENO ENTERPRISES LIMITED
- ANTAES ENTERPRISES LIMITED
- ISMECO COMMERCIAL LIMITED
- BULACH TRADING LIMITED
- FRITZCO CARGO INTEGRATED LOGISTICS SERVICES LIMITED
- VAMONTO TRADING LIMITED
- SEMORO DEVELOPMENT LIMITED
Screen COMPEN 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 COMPEN TRADING LIMITED in the app — or pull it programmatically with a free API key.