GABBANO TRADING LIMITED
Registration number HE102248 · Cyprus
GABBANO 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 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-19
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΙΔΗΣ director
- ΝΙΚΟΣ ΚΟΥΜΑΡΟΠΟΥΛΟΣ director
- HARTLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- SAPESTO TRADING LIMITED
- LORDANI TRADING LIMITED
- KAMORITSA TRADING CO. LIMITED
- LIGOSO TRADING LIMITED
- FIGERE TRADING LIMITED
- LOURIALI TRADING LIMITED
Companies with the same directors
- Kurier- und Zustelldienst Glouftsi GmbH
- L. G. Beteiligungs GmbH
- Diamant-Mode UG (haftungsbeschränkt)
- Marktgrill UG (haftungsbeschränkt)
- Sillas GmbH
- OCEAN BASKET HOLDINGS INTERNATIONAL LIMITED
- GL ODDS CONSULTATIONS LIMITED
- ΛΑΖΑΡΙΔΗΣ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε
Screen GABBANO TRADING LIMITED — sanctions, PEP & reliability score →
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