HELEM TRADING LIMITED
Registration number HE116688 · Cyprus
HELEM 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 159 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-07
- Type
- Private Company
- Registered address
- Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 159 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IAN BROOKS director
- ΜΑΡΙΑ ΣΤΑΥΡΟΥ director
- MT MANAGERS LIMITED secretary
Companies at the same registered address
- SETAKSEN COMPANY LIMITED
- ISLESHORE VENTURES LIMITED
- GLENBURG HOLDING LIMITED
- SURYON LIMITED
- NC PROJECT SERVICES LIMITED
- OFFTWO HOLDINGS LIMITED
Companies with the same directors
- MARY'S STAVROU BEAUTY SALON
- Μ.Σ. ΕΝΘΥΜΙΟ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ M.S. MATHLETES
- MAKE IT MINE BY MARIA S.
- BE OUR GUEST - WEDDING AND MORE EVENTS BY MARIA S.
- LAPRECIOSA STORE
- MAKE IT MINE BY MARIA STAVROU
- WINSTER CONSULTANTS LIMITED
Screen HELEM 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 HELEM TRADING LIMITED in the app — or pull it programmatically with a free API key.