TRAFALGAR MARINE TRADES EU
Registration number BN54026 · Cyprus
- Incorporated
- 2021-07-22
- Type
- Business name
- Registered address
- Φραγκλίνου Ρούσβελτ, 140,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- District
- Limassol
- Status
- Active
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD shareholder
Companies at the same registered address
- MAXCY HOLDINGS LTD
- DRIVAS ENTERPRISES LTD
- THAMES MARINE & LOGISTICS UW LTD
- ANAVAT TECHNOLOGIES LTD
- INTEGMA COMMUNICATIONS LTD
- FREEDOM BSA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.