SIMPLEX TRADE LIMITED
Registration number AE2581 · Cyprus
SIMPLEX TRADE LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-14
- Type
- Overseas company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 104,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ authorised
- ΕΛΕΝΑ ΑΝΔΡΕΟΥ director
- INTERSTATUS LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- LONREYCOM LIMITED
- MEYFIELD EUROPEAN LIMITED
- EXPOCHEM LIMITED
- SEASIDE (UK) LIMITED
- BUSINESS TRADE INNOVATION LIMITED
- LAFIORI CREATION
- OLEANDR
- GIVING TREE
Screen SIMPLEX TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIMPLEX TRADE LIMITED in the app — or pull it programmatically with a free API key.