CONSOLIDATED PATH TRADING LIMITED
Registration number HE123335 · Cyprus
CONSOLIDATED PATH 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 671 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-08-27
- Type
- Private Company
- Registered address
- Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
- Post code
- 1048
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 671 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ILCOM LIMITED director
- ILCOM LIMITED secretary
Companies at the same registered address
- PROLUSIO LIMITED
- GROW IN BEAUTY
- ADVENT BTC HOLDING LIMITED
- FILM AD VENTURES LIMITED
- BONERO LIMITED
- CDC CONSTRUCTION & DEVELOPMENT LIMITED
Screen CONSOLIDATED PATH 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 CONSOLIDATED PATH TRADING LIMITED in the app — or pull it programmatically with a free API key.