ACTONA TRADING LIMITED
Registration number HE121450 · Cyprus
ACTONA 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 1,054 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-12
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΕΝΙΑ ΘΩΜΑ director
- ΤΩΝΙΑ ΦΡΑΓΚΟΥΔΗ director
- HIVE MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- HASS HOLDING LIMITED
- PANORAMA SYSTEMS LIMITED
- GLAGLA MUSIC
- GAMMA VENTURES LTD
- DOW & FARTHING INSURANCE AGENTS LIMITED
- SIGMA PARTICIPATIONS LIMITED
Companies with the same directors
- ALIENOR TRADING LIMITED
- ORANGE MORE TRADING LIMITED
- AMIDALE TRADING LIMITED
- MASTERLIGHT ENTERPRISES LIMITED
- TAVOLA LIMITED
- TALOUNA HOLDINGS LIMITED
- IPS INTELLIGENT PROGNOSTIC SOLUTIONS LIMITED
- JALOMA HOLDINGS LIMITED
Screen ACTONA 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 ACTONA TRADING LIMITED in the app — or pull it programmatically with a free API key.