ALGES TRADING LIMITED
Registration number HE123282 · Cyprus
ALGES TRADING LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-23
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΨΑΡΟΥΔΗΣ director
Companies at the same registered address
- GOLDHAWK TRADING LIMITED
- WCR (WORLD CHESS RATING) LIMITED
- S FORESTIERE GRILE HOUSE
- RAMOS TRADING LIMITED
- GUSTAVIA CO LIMITED
- BARNS FINANCIAL SERVICES CO LIMITED
Companies with the same directors
- MACPHAIL ENTERPRISES LIMITED
- CHRISTAKIS F. PSAROUDES LAST FOAM CONCRETE LIMITED
- ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ
- TSALONIA HOLDINGS LIMITED
- ΕΛΑΦΡΟΜΠΕΤΟΝ ΨΑΡΟΥΔΗΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
- ΨΑΡΟΥΔΗΣ & ΑΥΞΕΝΤΙΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
- ΨΑΡΟΥΔΗΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
- LISNIC INVESTMENTS LIMITED
Screen ALGES 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 ALGES TRADING LIMITED in the app — or pull it programmatically with a free API key.