CASTAGNO TRADING LIMITED
Registration number HE118292 · Cyprus
CASTAGNO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-17
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, Block B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣ director
- HARTLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- SAPESTO TRADING LIMITED
- LORDANI TRADING LIMITED
- KAMORITSA TRADING CO. LIMITED
- LIGOSO TRADING LIMITED
- FIGERE TRADING LIMITED
- LOURIALI TRADING LIMITED
Companies with the same directors
- O.R.I. PLAST LIMITED
- SYSTINO TRADING LIMITED
- KINOUPIA TRADING LIMITED
- HEMIO TRADING LIMITED
- CONARTE LIMITED
- SUNMUSH TRADING CO. LIMITED
- E.W. ENVIRONMENTAL LIMITED
- MERLONEX TRADING LIMITED
Screen CASTAGNO 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 CASTAGNO TRADING LIMITED in the app — or pull it programmatically with a free API key.