SHAHDAD DEALING SERVICES LIMITED
Registration number AE977 · Cyprus
SHAHDAD DEALING SERVICES LIMITED is an overseas company registered in Cyprus, incorporated in 1998 (about 28 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 271 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-08-03
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILD, Floor 5,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣ authorised
- NICK BELL director
- RAYMOND TERENCE GIBSON director
- SIMON BOYD DE CARTERET director
- CAVERSHAM SECRETARIES LIMITED secretary
Companies at the same registered address
- THE CYPRUS SHIPPING COMPANY LIMITED
- MOIOLI GALLERY LIMITED
- LITTLEROY LIMITED
- CAITAF LIMITED
- KALLIAN LIMITED
- MEDIA INVESTMENTS PARTNERS LIMITED
Companies with the same directors
- MEREDYTH LIMITED
- HESKTECH COMPUTERS LIMITED
- HEMFORM COMPUTERS LIMITED
- WOODHALL ENTERPRISES LIMITED
- INTERTECH TRADING (UK) LIMITED
- MEDHAT HOLDING B.V.
- DUNCANSTONE CORP
- ELEGANCE DATA LIMITED
Screen SHAHDAD DEALING SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHAHDAD DEALING SERVICES LIMITED in the app — or pull it programmatically with a free API key.