KH. PAPASIAN TRADING LIMITED
Registration number HE10085 · Cyprus
KH. PAPASIAN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1977 (about 48 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 163 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1977-10-17
- Type
- Private Company
- Registered address
- Ακαδημίας, 21,, KEMA BUILLDING,, 2107, Λευκωσία, Κύπρος
- Post code
- 2107
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 163 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣ director
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑ director
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΠΟΛΥΣ Α. ΜΑΛΛΟΥΠΠΑΣ director
- ΧΑΡΗΣ ΓΙΩΡΓΑΚΗΣ director
- M.P.T. SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SILK EMAIL INTERNATIONAL LTD
- SARATOGA CAPITAL CYPRUS INVESTMENT II RAIF V.C.I.C. PLC
- THE CASTLE INVESTMENTS LTD
- MADMEDIA
- DMS DIRECT MARKETING SOLUTIONS LIMITED
- R.A.S.F. TRANS - CONSULT
Companies with the same directors
- SAFCY PROJECTS LIMITED
- MALLOUPPAS FASHION HOUSE LIMITED
- MALLOUPPAS ESTATES LIMITED
- MALLOUPPAS (HELLAS) LIMITED
- NUTRIFIT SCIENCE PRODUCTS LIMITED
- MPT ELECTRICAL APPLIANCES LTD
- PERISTIANY (V.O.31) LIMITED
- MALLOUPPAS SATELLITE LTD
Screen KH. PAPASIAN 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 KH. PAPASIAN TRADING LIMITED in the app — or pull it programmatically with a free API key.