BAKKI PILE TRADING
Registration number BN19082 · Cyprus
BAKKI PILE TRADING is a dissolved business name registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-22
- Type
- Business name
- Registered address
- Παντελή Κατελάρη, 21,, Flat 202,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- Y.D. BAKKI PILE TRADING LIMITED shareholder
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- C AND T OUTREACH SERVICES
- ΤΡΩΥΛΟΣ ΕΠΕΝΔΥΣΕΙΣ
Screen BAKKI PILE TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BAKKI PILE TRADING in the app — or pull it programmatically with a free API key.