JALKA TRADING LIMITED
Registration number HE122996 · Cyprus
JALKA 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 372 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-07
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 405,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 372 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΦΡΟΣΩ ΧΑΤΖΗΑΝΤΩΝΙΟΥ director
- ΕΛΕΝΑ ΝΙΚΟΛΑΙΔΟΥ secretary
Companies at the same registered address
- FLEXSYS (BEAUTY) LIMITED
- WHA CONSULTANCY LTD
- ALTOP CONSULT LIMITED
- BULLTRADE LTD
- MIDLAND-M SERVICES LIMITED
- KSB-ΤΕΣΜΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- MEASCA ENTERPRISES LIMITED
- A.T.N. ROYAL ENTERPRISES LIMITED
- J.L NIGHT MODE LIMITED
- AERDNA TRADING LIMITED
- P.E.N. IMPORTS EXPORTS LIMITED
- DE.M.P. CONSULTANTS LTD
- CPN (HOLDINGS) LTD
- P.E.N. SERVICES LIMITED
Screen JALKA 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 JALKA TRADING LIMITED in the app — or pull it programmatically with a free API key.