KAKUSAI TRADING
Registration number BN15892 · Cyprus
KAKUSAI TRADING is a dissolved business name registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-03-27
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 602,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KAKUSAI CO. LIMITED shareholder
Companies at the same registered address
- BLACK MARLIN MARINE SERVICES LIMITED
- SAM'S FOOD
- A.D.F.S. (ADRIATIC DUTY FREE SUPPLIES) TRADING
- ΚΕΝΤΡΟ ΣΤΗΡΙΞΗΣ ΜΑΘΗΣΗΣ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΕΜΕΣΟΥ
- S.Y. EID FOOD
- LE CINEMA FASHION
Screen KAKUSAI TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KAKUSAI TRADING in the app — or pull it programmatically with a free API key.