SAMBELO TRADING LIMITED
Registration number HE102104 · Cyprus
SAMBELO 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 492 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-13
- Type
- Private Company
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΘΕΟΔΟΣΙΟΥ director
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ director
- AXEN SECRETARIAL LIMITED secretary
Companies at the same registered address
- P.G. AUTOHUB LIMITED
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ
- CONSTANTINOS IF YOU DARE WE CARE
Companies with the same directors
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- NICODESIGN
- HIP HAIR DESIGN
- ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ
- XUB NIGHT CLUB
- KINKY
Screen SAMBELO 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 SAMBELO TRADING LIMITED in the app — or pull it programmatically with a free API key.