ALUNA TRADING LIMITED
Registration number HE117388 · Cyprus
ALUNA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 97 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-31
- Type
- Private Company
- Registered address
- Αμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΜΑΡΚΙΤΑΝΗΣ director
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ director
- ΠΑΝΩΡΙΑ ΠΑΦΙΤΟΥ director
- MULTILYSIS SERVICES LIMITED secretary
Companies at the same registered address
- FL FOLDER LEGAL PROGRAM
- SKYFX
- MULTILYSIS SERVICES LIMITED
- S.C. MOSAIC COLLECTIVE LIMITED
- SATABEL ENTERPRISES LIMITED
- SANZOI CONSULTING & TRADING LIMITED
Companies with the same directors
- SUNHOUSE HOLDINGS LIMITED
- A.Y.C. MARKITANI BROS LIGHTING (M.B.L.) LIMITED
- PAFIAN SUN LIMITED
- AHORA SOLUTIONS LIMITED
- RAMATOUELLE HOTELS LIMITED
- JMC (CYPRUS) LIMITED
- SAVO SERVICES LIMITED
- RESSA TRADING LIMITED
Screen ALUNA 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 ALUNA TRADING LIMITED in the app — or pull it programmatically with a free API key.