MANWARING TRADING CORP.
Registration number AE3080 · Cyprus
MANWARING TRADING CORP. is an overseas company registered in Cyprus, incorporated in 2017 (about 9 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 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-08
- Type
- Overseas company
- Registered address
- Παντελή Κατελάρη, 16,, Μέγαρο Διαγόρας, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- 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 & officers
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ authorised
- ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣ director
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ director
- ΑΝΘΟΣ ΜΑΤΘΑΙΟΥ secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
- GOLDEN UNION MARITIME OPERATIONS S.A.
- ROCKLAND TRADING COMPANY LTD.
- NEMIC INTERNATIONAL CORPORATION
- DAWSON INC.
- KINARIA MARTERRA COMPANY LIMITED
- FRINARIA MARINE COMPANY LIMITED
- TINARI MARINE COMPANY LIMITED
- CETRIA MARINE COMPANY LIMITED
Screen MANWARING TRADING CORP. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MANWARING TRADING CORP. in the app — or pull it programmatically with a free API key.