MAINLAND TRADING LLP
Registration number AE2091 · Cyprus
MAINLAND TRADING LLP is a dissolved overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-20
- Type
- Overseas company
- Registered address
- Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- THEOSERVICES SECRETARIAL LIMITED authorised
- JOHN WINTER director
- MICHAEL WINTER director
- JULIA WINTER secretary
Companies at the same registered address
- GALACRUISE SUPPLIERS
- BLUEFAIR TRADING LIMITED
- TRATORUS SHIPMANAGEMENT LIMITED
- GPX FINANCIAL SERVICES LIMITED
- F.T.S. INVESTMENT LIMITED
- PEMBRANA SERVICES LIMITED
Companies with the same directors
- ChefCoach Unternehmensberatung GmbH
- "DRW - Dominikus-Ringeisen-Werk - Dienstleistungs-GmbH" -Betriebsträger-, Gebäude- und Grundstücksverwaltungsunternehmen
- Sozial Bauen und Investieren GmbH
- Palmers Textil GmbH
- Passauer Straße 40 Besitzgesellschaft GmbH
- Michael Winter Management GmbH
- Wasser Winter GmbH
- futureval GmbH
Screen MAINLAND TRADING LLP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAINLAND TRADING LLP in the app — or pull it programmatically with a free API key.