SPEEDWELL TRADING LIMITED
Registration number HE120463 · Cyprus
SPEEDWELL 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 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-05-07
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR VELICHKO director
- SKYSEC SECRETARIAL LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- TERBIUM INVESTMENTS LIMITED
- THE TACKLE BOX LIMITED
- CYPEIR REAL ESTATES LIMITED
- FAREXI HOLDING LIMITED
- F.U. UNITED ENTERPRISES CORPORATION LIMITED
- W.S.CY PROPERTIES LIMITED
- TICKET-HOLDERS INVESTMENTS LIMITED
- CHECKMAT LIMITED
Screen SPEEDWELL 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 SPEEDWELL TRADING LIMITED in the app — or pull it programmatically with a free API key.