CITIBOX TRADING LIMITED
Registration number HE115605 · Cyprus
- Incorporated
- 2000-10-26
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
- District
- Larnaca
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΡΜΠΕΡΟΓΛΟΥ director
- ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΗ secretary
Companies at the same registered address
- HANCORK TRADING LIMITED
- BESSETIP SERVICES LIMITED
- PIELLA ENTERPRISES LIMITED
- PRIVATE INSTITUTE LEMANIA LANGUAGE CENTER LIMITED
- SOHOWAY TRADE LIMITED
- OMEGASHINE SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.