HELDO TRADING LIMITED
Registration number HE116601 · Cyprus
HELDO TRADING LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-04
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KESHAV BHAGAT director
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- H.T. FOODS PVT LTD
- PACENTRO LIMITED
- LOCRONAN LIMITED
- BOLIVAR HOLDINGS LIMITED
- HARDOON TRADING LIMITED
- BARELISO TRADING LIMITED
Screen HELDO 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 HELDO TRADING LIMITED in the app — or pull it programmatically with a free API key.