SASSA PONTO TRADING CO. LIMITED
Registration number HE113022 · Cyprus
- Incorporated
- 2000-07-12
- Type
- Private Company
- Registered address
- Ανδροκλέους, 9,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΥΛΙΝΑ ΜΑΛΑΗ director
- ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- STARFISH HOLDINGS LIMITED
- M2O TRADING LIMITED
- EXCLUSIVE CREATIONS AND LEISURE (E.C.L.) LIMITED
- ROKEDEX LIMITED
- SHILO LIMITED
- PILAPIX LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.