MAGGIORE TRADING LIMITED
Registration number HE112785 · Cyprus
MAGGIORE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 102 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-04
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 2,, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR SHVETS director
- VLADIMIR PETROVICH KUDRYASHOV director
- YURY PIYANYKH director
- RVZ SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- JIREH PROPERTIES LTD
- MONEYLENDER LIMITED
- ΑΓΡΟΚΤΗΜΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΟΤΟΠΟΥΛΑ ΕΛΕΥΘΕΡΑΣ ΒΟΣΚΗΣ
- CCM DEBTOR INFORMATION SERVICE
- TSOLUTIONS
- LESMO HOLDING LIMITED
Companies with the same directors
Screen MAGGIORE TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAGGIORE TRADING LIMITED in the app — or pull it programmatically with a free API key.