MATHA TRADING LIMITED
Registration number HE121669 · Cyprus
MATHA 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 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-20
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat M03,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GRIGORY BURENKOV director
- WHEELERSON MANAGEMENT LIMITED secretary
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- CARATFIN SERVICES LIMITED
Companies with the same directors
- Medisore invest s.r.o.
- MEROL TRADING LIMITED
- Q2A HOLDINGS LIMITED
- MAVR FUND LTD
- SHAPEWOOD INVESTMENTS LIMITED
- WHEELERSON MANAGEMENT LIMITED
- MEDISORE HOLDING LIMITED
- ESPERIANTO HOLDINGS LIMITED
Screen MATHA 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 MATHA TRADING LIMITED in the app — or pull it programmatically with a free API key.