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GRIDLINE TRADING

Registration number BN46517 · Cyprus

GRIDLINE TRADING is an active business name registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 144 companies.

Jurisdiction
Cyprus
Incorporated
2017-10-17
Type
Business name
Registered address
Βέροιας, 11,, PERNERA GARDENS, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
Post code
2023
Registry
Cyprus Registrar
Status
Active

144 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen GRIDLINE TRADING — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GRIDLINE TRADING in the app — or pull it programmatically with a free API key.