SOUTHFORM TRADING LIMITED
Registration number HE125396 · Cyprus
SOUTHFORM TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-19
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου & Αιμιλίου Χουρμουζίου, 249,, Flat Μ5,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VAGAN BABLOYAN director
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΑΡΗΣ ΠΕΤΡΙΔΟΥ-ΣΙΑΡΠ director
- ATC SECRETARIES LTD secretary
Companies at the same registered address
- MARYVAN LIMITED
- MAGULA TRADING ASSOCIATES LIMITED
- PROSHAR LIMITED
- HENDON INVESTMENTS LIMITED
- TUSCON LTD
- ESTHOLD LIMITED
Companies with the same directors
- THE DRACON HALL
- ΕΣΤΙΑΤΟΡΙΟ ΟΙ ΣΥΝΤΡΟΦΙΕΣ
- CYBOU
- ΕΚΔΟΣΕΙΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΖΩΝΤΑΝΗ ΜΑΡΤΥΡΙΑ
- ΕΚΔΟΣΕΙΣ: Γ.ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΟΓΙΑ ΖΩΗΣ
- ΔΙΑΝΟΜΕΑΣ ΚΑΥΣΙΜΩΝ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ
- G.C. SILVER WOKIWOK TAKE AWAY
- CAPTAIN MORGAN PUB
Screen SOUTHFORM 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 SOUTHFORM TRADING LIMITED in the app — or pull it programmatically with a free API key.