KAPE TRADING (OVERSEAS) LIMITED
Registration number HE112089 · Cyprus
KAPE TRADING (OVERSEAS) 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 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-09
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 214,, KANIKA IDEAL BUILDING, Flat 304,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZELTYCHEVNA MARINA LEONIDOVNA director
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- PROJECT AGORA LTD
- CONCEPT ANNIKA STORE
- F.C. FLASHCHAT
- ΡΟΤΑ ΟΡΓΑΝΩΣΗ ΕΚΘΕΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- MDI MOBILE DIALOGUE INTERNATIONAL LTD
- BIRAVO TRADING LIMITED
Companies with the same directors
- DUMILE (DUSAN & MILENA) TRADING LIMITED
- VLASTAR (VLADIMIR-STARCEVIC) TRADING LIMITED
- ABBEYCOM TRADING LIMITED
- SVERUB CONSTRUCTION LIMITED
- S. KAKOULLIS CONSTRUCTION LIMITED
- ION SEEDS & PLANTS CO LTD
- STATSEVICH TRADING LIMITED
- MEKO FURNISHING COMPANY LIMITED
Screen KAPE TRADING (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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