SPEKTAR TRADING LTD
Registration number AE2386 · Cyprus
SPEKTAR TRADING LTD is a dissolved overseas company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-09
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2, Flat 22,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IVAN TOSIC authorised
- IVAN TOSIC director
- REGARO SERVICES LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- RESIDENCE SUPERIEUR LIMITED
- IBC LIMITED
- HYTECH SERVICES LIMITED
- DEGERO HOLDINGS LIMITED
- ALERTICA CONSULTANTS LTD
- WINDY HOLDINGS LIMITED
- EXE CONSULTING LIMITED
- RP EXECUTIVE CL LIMITED
Screen SPEKTAR TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SPEKTAR TRADING LTD in the app — or pull it programmatically with a free API key.