CRYSTALSOUTH TRADING & INVESTMENTS LIMITED
Registration number HE101972 · Cyprus
CRYSTALSOUTH TRADING & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 313 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-07
- Type
- Private Company
- Registered address
- Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
- Post code
- 1300
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 313 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHN O' DONELL director
- ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑ director
- PLATFORM TRUSTEES LIMITED secretary
Companies at the same registered address
- GOODMOUNT LIMITED
- CRYSTALYEAR ENTERPRISES LIMITED
- YEARSIDE ENTERPRISES LIMITED
- CRYSTALBLOCK TRADING & INVESTMENTS LIMITED
- CRYSTALFARM TRADING & INVESTMENTS LIMITED
- WINDSASH CONSULTING LIMITED
Companies with the same directors
- GOODMOUNT LIMITED
- SARGO SYSTEMS LIMITED
- AIR Music Technology GmbH
- Transaction Network Services GmbH
- A.I.R. Music Tech GmbH,
- CRYSTALFARM TRADING & INVESTMENTS LIMITED
- ORIGINWOOL HOLDINGS LIMITED
- MARKSTREET TRADING & INVESTMENTS LIMITED
Screen CRYSTALSOUTH TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CRYSTALSOUTH TRADING & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.