MAGULA TRADING ASSOCIATES LIMITED
Registration number HE110231 · Cyprus
MAGULA TRADING ASSOCIATES 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 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-29
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, Flat M5,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AART BIJL director
- INTERTRUST SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- MARYVAN LIMITED
- SOUTHFORM TRADING LIMITED
- PROSHAR LIMITED
- HENDON INVESTMENTS LIMITED
- TUSCON LTD
- ESTHOLD LIMITED
Companies with the same directors
- ESTHOLD LIMITED
- TEXHOLD LIMITED
- BARELWELL HOLDING LIMITED
- P6 ASIA HOLDING INVESTMENTS (CYPRUS) LIMITED
- GAZBIE INVESTMENTS LIMITED
- P6 ASIA HOLDING INVESTMENTS II (CYPRUS) LIMITED
- SLCR LIMITED
- ANGELOR LIMITED
Screen MAGULA TRADING ASSOCIATES LIMITED — sanctions, PEP & reliability score →
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