TRADE POINT AGRO LIMITED
Registration number AE2257 · Cyprus
TRADE POINT AGRO LIMITED is an overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-10
- Type
- Overseas company
- Registered address
- Σταδίου, 37Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
- Post code
- 2103
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΤΥΧΙΑ ΞΕΝΟΦΩΝΤΟΣ authorised
- GENNADII KLIEVTSUR director
- GENNADII KLIEVTSUR secretary
Companies at the same registered address
- UT CHEMICAL TRADE LIMITED
- UNIQUE INDUSTRIAL RESOURCES LIMITED
- ALLOWAY SHIPPING LIMITED
- Μ.Ζ. GAMING (CYPRUS) LIMITED
- UKRCHEESE HOLDING COMPANY LIMITED
- FILONERO INVESTMENTS LTD
Companies with the same directors
- UT CHEMICAL TRADE LIMITED
- XXI CENTURY INVESTMENTS PUBLIC LIMITED
- ZEXIA CONSULTING & SERVICES LIMITED
- SFERTOS CONSULTING & SERVICES LIMITED
- INOFOS MANAGEMENT LIMITED
- TV MEDIA PLANET LIMITED
- UKRCHEESE HOLDING COMPANY LIMITED
- BANSKO PROPERTY SERVICES LIMITED
Screen TRADE POINT AGRO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADE POINT AGRO LIMITED in the app — or pull it programmatically with a free API key.