SASSA PONTO TRADING CO. LIMITED
Registration number HE113022 · Cyprus
SASSA PONTO TRADING CO. 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 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-12
- Type
- Private Company
- Registered address
- Ανδροκλέους, 9,, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΥΛΙΝΑ ΜΑΛΑΗ director
- ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- STARFISH HOLDINGS LIMITED
- MECANO TECH LTD
- CABINET CONSULTING LIMITED
- BLUE SHAMROCK LIMITED
- FALCON MEDICALS SUPPLIES LTD
- ERGON ADVERTISING COMMUNICATIONS
Companies with the same directors
- LACHRIST WEDDING PRESENTS
- Π.&Κ. ΣΑΒΒΙΔΗΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ
- MEDIMED CO. LIMITED
- TINAIAN TRAINING & CONSULTANSING LIMITED
- PLASTICITY LIMITED
- ELVIMAG ENTERPRISING LIMITED
- CABINET SECRETARIAL LIMITED
- CHRISTOCAT LIMITED
Screen SASSA PONTO TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SASSA PONTO TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.