THREE Y TRADING LIMITED
Registration number HE104920 · Cyprus
THREE Y TRADING LIMITED is an active private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-16
- Type
- Private Company
- Registered address
- Αγίας Λαύρας, 1,, Flat 304,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΕΑΣ ΓΙΑΚΟΥΜΗ director
- ΝΙΚΟΛΑΣ ΓΙΑΚΟΥΜΗ director
- ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ director
- ΠΕΤΡΟΣ ΓΙΑΚΟΥΜΗ secretary
Companies at the same registered address
- VENIFAR LTD
- KINESIO INSTITUTE
- VESENTO WELLNESS & FITNESS SOLUTION
- FROLIC BOUTIQUE
- STARSYMBOL CENTRE
- YIAKOUMI & PARTNERS
Companies with the same directors
- YIAKOUMI & PARTNERS LIMITED
- Y&P AUDIT LTD
- MANPECO LTD
- PENIMAC LTD
- YNK INNOVATION LTD
- FAIAKES LTD
- MINPACO LTD
- PIB PURE INNOVATION BIOTECH LTD
Screen THREE Y 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 THREE Y TRADING LIMITED in the app — or pull it programmatically with a free API key.