REFLEXE TRADING LIMITED
Registration number HE102473 · Cyprus
REFLEXE 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 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-27
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 17,, LORDOS CENTRAL CRT, Floor 3,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΑΡΙΟΣ ΦΩΤΙΟΥ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- GLASTRON LIMITED
- IMPETUS SERVICES (IS) LIMITED
- HILLBROOK TRADING LIMITED
- GRAMHART LIMITED
- ΦΩΤΙΟΥ ΕΥΘΥΒΟΥΛΟΥ ΚΟΥΤΣΟΦΤΑΣ
- HOEK PETROLEUM LIMITED
Companies with the same directors
- EUROBUILD S.A.
- BALERO TRADING LIMITED
- CHRISTENSEN TRADING LIMITED
- LAVIPHARM LIMITED
- NORDCO TRADING LIMITED
- CART TRADING LIMITED
- PEECO LIMITED
- EDELMANN LIMITED
Screen REFLEXE 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 REFLEXE TRADING LIMITED in the app — or pull it programmatically with a free API key.