BAMEX TRADING LIMITED
Registration number HE118914 · Cyprus
BAMEX TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-10
- Type
- Private Company
- Registered address
- Χυτρών, 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΙΑΣ ΛΕΙΒΑΔΑΣ director
- ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣ director
- ΒΙΑΣ ΛΕΙΒΑΔΑΣ secretary
Companies at the same registered address
Companies with the same directors
- LEXWAY TRADING LIMITED
- DOROFLEX HOLDINGS LIMITED
- WOLVERINE( INDUSTRIES) LIMITED
- C.K. WOODHOMES LIMITED
- C. KOFTEROS INVESTMENTS LIMITED
- ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔ
- TRIFORM TRADING CO. LIMITED
- NEOVITAL (OVERSEAS) LIMITED
Screen BAMEX 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 BAMEX TRADING LIMITED in the app — or pull it programmatically with a free API key.