KybeKYB & business intelligence · Cyprus & EU
Dissolved

KAPE TRADING (OVERSEAS) LIMITED

Registration number HE112089 · 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
District
Limassol
Status
Dissolved

160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.