PES I.S. TRADING LIMITED
Registration number HE116737 · Cyprus
PES I.S. 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 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-09
- Type
- Private Company
- Registered address
- Αθαλάσσας, 176,, Floor 3, Flat 301,, Στρόβολος, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΡΟΣ Ι. ΕΥΡΙΠΙΔΟΥ director
- ΜΑΙΡΗ ΣΩΚΡΑΤΟΥΣ director
- POINT WEST LIMITED secretary
Companies at the same registered address
- PAGORAX LIMITED
- H.G.Y. OFFICELINK SOLUTIONS LTD
- AM NEW WORLD TRADING LIMITED
- E. WILLIAM SIMPSON (ESTATES) LIMITED
- SPARTICLE LTD
- SKYBLUE PROPERTY (CYPRUS) LIMITED
Companies with the same directors
- S.H.K. INVESTMENTS LIMITED
- FIRST HOUSING INVESTMENTS (OVERSEAS) LIMITED
- ROATAN CONSULTANTS LIMITED
- EUROMAR (BEAUTY & HEALTH CLINIC) LIMITED
- JERICHO DEAD SEA SALT LIMITED
- EUROMAR (PHARMACIES AND TRADING ENTERPRISES) LTD
- ASTACOS NAVIGATION CO. LIMITED
- LONG ISLAND TRADING (OVERSEAS) LIMITED
Screen PES I.S. 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 PES I.S. TRADING LIMITED in the app — or pull it programmatically with a free API key.