EXITOR TRUST LIMITED
Registration number AE2237 · Cyprus
EXITOR TRUST LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-23
- Type
- Overseas company
- Registered address
- Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- STEFANO GRISONI authorised
- PHILIP LOUIS CLANCY director
- STEFANO GRISONI director
- STEFANO GRISONI secretary
Companies at the same registered address
- ACHIMEL LIMITED
- L.M. HOLDING LIMITED
- KORINIA HOLDING LIMITED
- PASSMORE HOLDINGS LIMITED
- TRICOT ENTERPRISES LIMITED
- EXITOR GROUP LIMITED
Companies with the same directors
- CRYSTAL BAY LIMITED
- EXITOR GROUP LIMITED
- EXITOR MANAGEMENT LTD
- ABYGO COMPANY LTD
- EXITOR WEALTH MANAGEMENT LIMITED
- RONAMON INVESTMENTS LTD
Screen EXITOR TRUST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EXITOR TRUST LIMITED in the app — or pull it programmatically with a free API key.