KANWAL TRADING LIMITED
Registration number HE100453 · Cyprus
KANWAL TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 651 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-26
- Type
- Private Company
- Registered address
- Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 651 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GERD JAKOB director
- ΖΙΑΝ-ΠΙΕΡ ΧΑΡΟΥΤΟΥΝΙΑΝ director
- ΜΑΡΙΟΣ ΒΑΡΔΑΣ director
- A.J.K. MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- A.J.K. DIRECTORS LIMITED
- A.J.K. WEALTH MANAGEMENT LIMITED
- GLASSHOUSE LIMITED
- A.J.K. NOMINEE SERVICES LIMITED
- 11 SUITES
- BONERD TELECOM
Companies with the same directors
- WORLDCHEM LIMITED
- TNG Power GmbH
- Main Investment GmbH
- Bankhaus Main Asset Management GmbH
- EBS GmbH
- NUMEN TRADING LIMITED
- IPSOTEL LIMITED
- LANLOT ENTERPRISES LIMITED
Screen KANWAL 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 KANWAL TRADING LIMITED in the app — or pull it programmatically with a free API key.