Κ. TSAGGARIS TRADING
Registration number BN21570 · Cyprus
Κ. TSAGGARIS TRADING is a dissolved business name registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-05-25
- Type
- Business name
- Registered address
- Αγίας Ελένης, 4,, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 11 companies are registered at this address.
Directors & officers
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED shareholder
Companies at the same registered address
- F.F. SWEETS CENTER
- TSAGGARIS INSURANCE AGENCIES
- M.C. BEAUTY HIVE
- LA CREPERIE CONFECTIONERY
- DONIK TRADING LIMITED
- Μ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
Screen Κ. TSAGGARIS TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Κ. TSAGGARIS TRADING in the app — or pull it programmatically with a free API key.