KORAVEL TRADING LIMITED
Registration number HE117405 · Cyprus
KORAVEL 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 407 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-12-31
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 407 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LARISA BARANNIKOVA director
- MIKHAIL BARANNIKOV director
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ director
- SCRIPTA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- Barannikov UG (haftungsbeschränkt)
- CARDISSA TRADING LIMITED
- GALAOIL TRADING & SHIPPING LIMITED
- BALIUS INVESTMENTS LIMITED
- ADMETUS HOLDINGS (OVERSEAS) LIMITED
- GODION TRADING LIMITED
- ERMINA TRADING LIMITED
- LONAKIA LTD
Screen KORAVEL TRADING LIMITED — sanctions, PEP & reliability score →
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