ROSSO TRADING INVESTMENT LTD.
Registration number AE2547 · Cyprus
ROSSO TRADING INVESTMENT LTD. is an overseas company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-08-03
- Type
- Overseas company
- Registered address
- Σουλίου, 14,, 2102, Λευκωσία, Κύπρος
- Post code
- 2102
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ authorised
- IRENE G. SPOERRY director
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣ director
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ director
Companies at the same registered address
- ROCKY ESTATES COMPANY LIMITED
- DYNASOL LTD
- AGREEN CONSULTING LIMITED
- BACHMANN TRUST COMPANY LIMITED
- ANGELIC ROSE
- ALKYONIS INVESTMENTS LIMITED
Companies with the same directors
- STRATUS PROPERTIES LIMITED
- BELFRAN VENTURES LIMITED
- TORREY LIMITED
- SHOLMARKIS HOLDING LIMITED
- ETHELYN LIMITED
- SABERFIELD FINANCE LIMITED
- PRIMELODGE LIMITED
- DATATILE LIMITED
Screen ROSSO TRADING INVESTMENT LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ROSSO TRADING INVESTMENT LTD. in the app — or pull it programmatically with a free API key.