ECMI TRADING COMPANY LIMITED
Registration number HE112198 · Cyprus
ECMI TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 92 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOKLEOUS HOUSE,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 92 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- MCI OVERSEAS GATEWAYS
- AP OSCAR CONSULTING LIMITED
- JUSTLAND HOLDINGS LIMITED
- MILLINGTON MILLENIUM LIMITED
- SKIVE AUTO LIMITED
- ASIACOM LIMITED
Companies with the same directors
- NO. 11 LIMITED
- MUREX SECURITIES LIMITED
- HYPERBOREA INTERNATIONAL B.V.
- PALMBERG CONSULTING COMPANY INTERNATIONAL B.V.
- IONICA TRADING LIMITED
- ESCANDERIA HOLDING LIMITED
- REVIE COMPANY LIMITED
- E. CH. GREKAS DEVELOPERS LIMITED
Screen ECMI TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ECMI TRADING COMPANY LIMITED in the app — or pull it programmatically with a free API key.