MACCENA TRADE COMPANY LIMITED
Registration number HE112509 · Cyprus
MACCENA TRADE COMPANY 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 100 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-06-26
- Type
- Private Company
- Registered address
- Αθαλάσσης, 122,, Floor 1,, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR SOBOLEV director
- CENTAUR SECRETARIAL (CYPRUS) LIMITED secretary
Companies at the same registered address
- ODESSIA BONDED
- EUROPA BONDED STORES
- FRAKAPOR COURIER LIMITED
- MIKELMA LIMITED
- ARIS PROPERTIES LIMITED
- MIEL INVESTMENT CORPORATION LIMITED
Companies with the same directors
Screen MACCENA TRADE 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 MACCENA TRADE COMPANY LIMITED in the app — or pull it programmatically with a free API key.