RIVERDANE TRADE LIMITED
Registration number HE106283 · Cyprus
RIVERDANE TRADE LIMITED is a dissolved 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 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-10
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DESMOND ROGER REOCH director
- ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ director
- ΝΙΚΟΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ director
- BENSECRA LIMITED secretary
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
- DREW MARINE HELLAS (ΝΤΡΟΥ ΜΑΡΙΝ ΕΛΛΑΣ) ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- BRANDERWOLD INVESTMENTS LIMITED
- INVESTYLIA (FINANCIAL) LIMITED
- FARMA DAIRIES (F.D.) LIMITED
- NADBETH INVESTMENTS LIMITED
- OCTYPOLYM LIMITED
- VICREED SERVICES LIMITED
- YELLRAM HOLDINGS LIMITED
Screen RIVERDANE TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for RIVERDANE TRADE LIMITED in the app — or pull it programmatically with a free API key.