SHAH & SHAH TRADING CO. LIMITED
Registration number HE109042 · Cyprus
SHAH & SHAH TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-15
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη,, KIRZIS CENTER, Flat C01,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PANKAJKUMAR SHANTILAL SHAH director
- ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣ secretary
Companies at the same registered address
- ZERO WASTE LTD
- NIKI ANDREOU ART AND STYLE
- M. VANELLIS SISSITION (HOME FOOD WORKSHOP)
- COSMOPHONE
- COSMOBANK
- INTERED
Companies with the same directors
- SENORA TRADING CO. LIMITED
- CHERTSEY TRADING CO. LIMITED
- CONICON HOLDINGS LIMITED
- COGGESHALL TRADING CO. LIMITED
- YIANNAKIS G. MELINIOTIS TRADING CO. LIMITED
- SOLLOR TRADING LIMITED
- FALYRA TRADING CO. LIMITED
- ANDREDEM TRADING CO. LIMITED
Screen SHAH & SHAH TRADING CO. LIMITED — sanctions, PEP & reliability score →
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