SGM TRADING LIMITED
Registration number HE111894 · Cyprus
SGM TRADING LIMITED is an active 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 171 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-01
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 75,, Floor 1, Flat 102,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
- Post code
- 4042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 171 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΗΛΙΑ director
- MASTSERVE (SECRETARIES) LTD secretary
Companies at the same registered address
- STORGE LIMITED
- MASTSERVE LTD
- STANCROFT TRUST LIMITED
- TENTORI HOLDINGS & SERVICES LIMITED
- SALIK COMPUTER SYSTEMS LIMITED
- LIVONAS INVESTMENTS LIMITED
Companies with the same directors
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- DIAMANTI INTERNATIONAL LIMITED
- STANCROFT TRUST LIMITED
- EVENTS AND ENTERTAINMENT LIMITED
- UNION GROUP A.S.
- MARIA'S ESTHETIQUA BEAUTY SALON
Screen SGM TRADING LIMITED — sanctions, PEP & reliability score →
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