QURESHI TRADING LIMITED
Registration number HE124621 · Cyprus
QURESHI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 479 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-10-18
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 6, Flat 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 479 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARIF ASHRAF director
- MUHAMMAD AMIN RAIS director
- ΠΑΥΛΟΣ ΟΙΚΟΝΟΜΟΥ secretary
Companies at the same registered address
Companies with the same directors
- SADIQ & SONS TRADING LIMITED
- ANASTASIOU & PAPADOPOULOS CO. LIMITED
- CLEAR TECH TRADING LIMITED
- IBSEN TEA & COFFEE HOUSE LIMITED
- JNM SOLID WOODCRAFT LIMITED
- M.A. ANTONIOU AUTO ACCESSORIES LIMITED
- PITCHPAL APS LIMITED
- HAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITED
Screen QURESHI 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 QURESHI TRADING LIMITED in the app — or pull it programmatically with a free API key.