COMPACTA TRADING LIMITED
Registration number HE102057 · Cyprus
COMPACTA TRADING 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 209 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-12
- Type
- Private Company
- Registered address
- Προμηθέως, 12,, PELEKANOS COURT 21, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 209 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDRIY TERESHENKO director
- ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- WIDENET.COM LIMITED
- GLENBUCK INVESTMENT LIMITED
- CHICANE INVESTMENT LIMITED
- LE BARON RESTAURANT
- MF-ABC-AUTHENTIC BUSINESS CONSULTING
- URBAN KEYS VALUATIONS
Companies with the same directors
- DISTEK INTERNATIONAL LIMITED
- ASOFT LTD.
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
- NATIONALHERALD INVESTMENTS LIMITED
- SAINTJOHNS MANAGEMENT LIMITED
- GIANTMILL MANAGEMENT LIMITED
- FORESTVILLE TRADING & INVESTMENTS LIMITED
Screen COMPACTA 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 COMPACTA TRADING LIMITED in the app — or pull it programmatically with a free API key.