CLAYBURN TRADING & FINANCING LIMITED
Registration number HE116123 · Cyprus
CLAYBURN TRADING & FINANCING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-11-16
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KRISTINA VOLKOVA director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- ORIFLAME ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.
- HYATT INTERNATIONAL (EUROPE AFRICA MIDDLE EAST) SA
- REGENCY CASINOS HOLDINGS LIMITED
- NIDARO ENTERPRISES LIMITED
- BENENGO LIMITED
- JUNCA COMPANY LIMITED
Companies with the same directors
- JARASI TRADING & FINANCING LIMITED
- OPTITRADE LIMITED
- EVENTIA INVEST LIMITED
- Societatea cu Răspundere Limitată "ETE LAB"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CLAYBURN TRADING & FINANCING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.