SARMIENTO TRADING LIMITED
Registration number HE123618 · Cyprus
SARMIENTO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 434 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-06
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ director
- LEN SECRETARIAL LIMITED secretary
Companies at the same registered address
- DUC NOMINEES LIMITED
- MARENGO TRADING LIMITED
- BANKINTER INVESTMENTS (U.K.) LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- EARTHFUTURE MEDIA
- MGMT360
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΑΣ ΠΟΓΙΑΤΖΙΗ
- KATHY CAVA DESIGNS
- HENGELO LIMITED
- SHELDRAKE LIMITED
- DECHNO LEASE LIMITED
- MAXBASS CONSULTANTS LIMITED
- BALKAN SHIPPING & TRASPORT LIMITED
- KISMAYO TRADING LIMITED
Screen SARMIENTO 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 SARMIENTO TRADING LIMITED in the app — or pull it programmatically with a free API key.