SAPESTO TRADING LIMITED
Registration number HE100052 · Cyprus
SAPESTO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-05
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛΙΔΗΣ ΣΑΡΑΝΤΗ director
- HARTLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- LORDANI TRADING LIMITED
- KAMORITSA TRADING CO. LIMITED
- LIGOSO TRADING LIMITED
- FIGERE TRADING LIMITED
- LOURIALI TRADING LIMITED
- O.R.I. PLAST LIMITED
Screen SAPESTO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAPESTO TRADING LIMITED in the app — or pull it programmatically with a free API key.