SUHONA TRADING LIMITED
Registration number HE105099 · Cyprus
SUHONA TRADING LIMITED is a private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-09-23
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 4,, ANASTASIA BUILDING, Floor 3,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JIMMY LLOYD director
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣ secretary
Companies at the same registered address
- TRFN MUSIC LTD
- M.G. ART GRASS LTD
- L.T. FURRY PAWS
- OHALOKARP TRADING LIMITED
- JYOTI INVESTMENTS LIMITED
- SERPINGTON INVESTMENTS LIMITED
Companies with the same directors
- OHALOKARP TRADING LIMITED
- SERPINGTON INVESTMENTS LIMITED
- ΑΝΔΡΕΟΥ, ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ Δ.Ε.Π.Ε.
- FURRUNT TRADE LIMITED
- MOGRIDGE LIMITED
- UNICAF LTD
- MCTREA THREE LIMITED
- BENTREA TWO LIMITED
Screen SUHONA TRADING LIMITED — sanctions, PEP & reliability score →
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