TRADE & FINANCE LIMITED
Registration number AE2380 · Cyprus
TRADE & FINANCE LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,612 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- 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 & officers
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ authorised
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ authorised
- ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥ director
- LUDGATE SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- ADVOCAP INC. LTD
- CHERRY ENTERTAINMENT LTD
- I-VISION LIMITED
- ZEUS ENTERPRISES LIMITED
- BEAZER HOLDINGS LIMITED
- YAMAKO LIMITED
Companies with the same directors
- F.G. SOLUTIONS
- HOPHIL TRUSTEES LIMITED
- HORWATH PHILIPPIDES GNOSIS LIMITED
- HOPHIL PROPERTIES (NICOSIA) LIMITED
- HOPHIL FINANCIAL SERVICES LIMITED
- BRAVA CASA INTERIORS LIMITED
- ONE WORLD FIDUCIARIES LIMITED
- ONE WORLD TRUSTEES LIMITED
Screen TRADE & FINANCE 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 & FINANCE LIMITED in the app — or pull it programmatically with a free API key.