BANORA TRADING LIMITED
Registration number HE125469 · Cyprus
BANORA TRADING LIMITED is an active 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 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-20
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
- Post code
- 2547
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHALOM SERRI director
- ΓΕΩΡΓΙΑ ΣΟΦΟΥΛΗ director
- ASPIRE SECRETARIAL LTD secretary
Companies at the same registered address
- FULLCOVER INVESTMENTS LIMITED
- LIVEPOINT TRADING LIMITED
- INTERONLINE LIMITED
- CHROME CAPITAL B LIMITED
- BIGSPACE INVESTMENTS LIMITED
- CM BIOMASS PARTNERS A/S
Companies with the same directors
- TOP SECRETARIAL LIMITED
- PRIMESERVE SECRETARIAL LIMITED
- REGISERVE SECRETARIAL LIMITED
- FIDAPPOINT SECRETARIAL LIMITED
- REBUTIA LIMITED
- KAMERIA LIMITED
- A.G. AROUND GROUP LIMITED
- MIRACLESKY HOLDINGS LIMITED
Screen BANORA 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 BANORA TRADING LIMITED in the app — or pull it programmatically with a free API key.