PICULINI TRADING LIMITED
Registration number HE118804 · Cyprus
- Incorporated
- 2001-03-07
- Type
- Private Company
- Registered address
- Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Dissolved
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANATOLIY ZAGUROVSKIY director
- NADIYA MOZHAYEVA director
- PETRO BUFIN director
- DEMCLEL GEO LIMITED secretary
- NADIYA MOZHAYEVA secretary
Companies at the same registered address
- WHITE WIND LIMITED
- ΚΥΠΑΡΙΣΣΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
- BIG TWO TRADING LIMITED
- KUBER LTD
- GRAVITUS PLUS TRANSPORTS LTD
- M. A. REDPILL TECHNOLOGIES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.