ARDOCH TRADING LIMITED
Registration number HE109397 · Cyprus
ARDOCH TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-28
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΗ ΚΟΛΩΝΑ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- MORPETH SERVICES LIMITED
- MARIBONDO COMPANY LIMITED
- SUPERAXIS HOLDINGS LIMITED
- ATHENIAN SPORTS AND PHILOXENIA LIMITED
- DAVENPORT TRADING LIMITED
- BATESDA HOLDINGS LIMITED
- GIOKITEX TRADING LIMITED
Screen ARDOCH 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 ARDOCH TRADING LIMITED in the app — or pull it programmatically with a free API key.