STANWAY TRADING LIMITED
Registration number AE2030 · Cyprus
STANWAY TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 1,627 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-28
- Type
- Overseas company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2, Flat 203,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,627 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥ authorised
- PETER PANAYIOTOU director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΚΟΥΝΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΝΤΟΥΔΗΣ director
- ΣΠΥΡΙΔΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- DIAGORAS (SECRETARIAL) LIMITED officer
- GUERNSEY CORPORATE SECRETARIES LIMITED secretary
Companies at the same registered address
- MOVEMBER CYPRUS
- TEP RENEWABLES (CYPRUS) LTD
- AWATERA LIMITED
- SEBAGIAN LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
Companies with the same directors
- JMK TRADING LIMITED
- INVERSORA VENTURES LIMITED
- ECLAIRE CAPITAL LIMITED
- ERMIS ENTERPRISES LIMITED
- K VENTURES TRADING LIMITED
- J-PLUS MACHINERY LIMITED
- INTERDIRECT TEL LIMITED
- LONGFLAME LIMITED
Screen STANWAY 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 STANWAY TRADING LIMITED in the app — or pull it programmatically with a free API key.