POLPERRO TRADING LIMITED
Registration number AE2479 · Cyprus
POLPERRO TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-09-28
- Type
- Overseas company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ authorised
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥ ΑΡΓΥΡΟΥ director
- ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ director
- SKYSEC SECRETARIAL LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- ANSON ENTERPRISES LIMITED
- MAREKA INVESTMENTS LIMITED
- MILARGO TRADING (OVERSEAS) LIMITED
- DIOSPAK LIMITED
- SENTONO LIMITED
- ROTOROPS LIMITED
- FUEL-X CYPRUS LIMITED
- FUEL-X SEBUKU LIMITED
Screen POLPERRO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POLPERRO TRADING LIMITED in the app — or pull it programmatically with a free API key.