PICKET TRADING LIMITED
Registration number HE115312 · Cyprus
PICKET TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-16
- Type
- Private Company
- Registered address
- Μνασιάδου, 10,, ELMA HOUSE, Floor 1-4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΖΑΧΑΡΙΑΔΗ director
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ director
- ΑΝΤΡΗ ΚΕΔΑΡΙΤΗ secretary
Companies at the same registered address
- TRUST LINK (UK) LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- FITRA INTERNATIONAL LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
Companies with the same directors
- ISSA ESTABLISHMENT (UK) LIMITED
- ISSA BROTHERS (UK) LIMITED
- AUDINIA LIMITED
- PETISMAR SHIPPING COMPANY LIMITED
- BD DIGITAL FOCUS LIMITED
- CAMBOS DEVELOPMENT (CYPRUS) LIMITED
- ATDC-B LIMITED
- ATDC-U LIMITED
Screen PICKET 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 PICKET TRADING LIMITED in the app — or pull it programmatically with a free API key.