THAIMARK TRADING LIMITED
Registration number HE111161 · Cyprus
THAIMARK TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 492 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-06
- Type
- Private Company
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EDWARD JACOB JAN VAN NOORD director
- ERIC KUINDERSMA director
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ director
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥ director
- HLB SECRETARIAL (CYPRUS) LIMITED secretary
Companies at the same registered address
- P.G. AUTOHUB LIMITED
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ
- CONSTANTINOS IF YOU DARE WE CARE
Companies with the same directors
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- NICODESIGN
- HIP HAIR DESIGN
- ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ
- XUB NIGHT CLUB
- KINKY
Screen THAIMARK 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 THAIMARK TRADING LIMITED in the app — or pull it programmatically with a free API key.