ASPHALTOS TRADE S.A.
Registration number AE2185 · Cyprus
ASPHALTOS TRADE S.A. is an overseas company registered in Cyprus, incorporated in 2006 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,259 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-10-26
- Type
- Overseas company
- Registered address
- Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
- Post code
- 1010
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 2,259 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ authorised
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥ director
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ director
Companies at the same registered address
- PROSERVICOS LIMITED
- EDGEFIN LIMITED
- SAMENCO LIMITED
- HAMMERTONE LIMITED
- TASTE TV
- LOWLAND INTERNATIONAL SHIPPING (CYPRUS) LIMITED
Companies with the same directors
- CAPITAL FINANCE S.A.
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
- ANAHI SHIPPING S.A.
- CHORUS MARITIME INC
Screen ASPHALTOS TRADE S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASPHALTOS TRADE S.A. in the app — or pull it programmatically with a free API key.