HAMID TRADING LIMITED
Registration number HE122339 · Cyprus
HAMID TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 264 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-13
- Type
- Private Company
- Registered address
- Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 264 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ERIC JOHN WAKEHAM director
- JEHAD HAMID director
- SAMIA BENT SALAH BARRWK director
- JEHAD HAMID secretary
Companies at the same registered address
Companies with the same directors
- RESSIA CO LIMITED
- G.C.F.A.P & CO LTD
- ΒΙΝΕ DEVELOPERS LTD
- FERNOENE DEVELOPERS LTD
- D.CY.G.H. DEVELOPERS LTD
- G.D.C.G.H. DEVELOPERS LTD
- G.H.N.U.K. DEVELOPERS LTD
- HOROSHO DEVELOPERS LTD
Screen HAMID 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 HAMID TRADING LIMITED in the app — or pull it programmatically with a free API key.