MANWARING TRADING CORP.
Registration number AE3080 · Cyprus
- Incorporated
- 2017-02-08
- Type
- Overseas company
- Registered address
- Παντελή Κατελάρη, 16,, Μέγαρο Διαγόρας, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Struck off
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ authorised
- ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ director
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ director
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ secretary
Companies at the same registered address
- BALOTRA ENTERPRISES COMPANY LIMITED
- DARGATE LIMITED
- FILVIA ENTERPRISES COMPANY LIMITED
- BORCOS SHIPPING (CYPRUS) LIMITED
- SAM SHIPPING COMPANY LIMITED
- CAPACITOR LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.