TRADE & FINANCE LIMITED
Registration number AE2380 · Cyprus
- Incorporated
- 2008-07-31
- Type
- Overseas company
- Registered address
- Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 3, Flat 8,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- District
- Nicosia
- Status
- Dissolved
⚠ 1,612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ authorised
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ authorised
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ director
- LUDGATE SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- BITASPECT LIMITED
- UMADERMA LTD
- G.F. GLOBAL CONSULTING SERVICES LIMITED
- BORESONA LIMITED
- BADIGEL LIMITED
- HALCROW ENERGY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.