PORTCAY TRADING & INVEST LIMITED
Registration number HE125731 · Cyprus
PORTCAY TRADING & INVEST 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 120 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-29
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 2,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRENE SPOERRY director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- RIDGE ALLIED CORPORATION LTD
- INFORMANDI LTD
- MYEASY LTD
- SUNSHINE RADIO CYPRUS
- TRANSAERO AIRLINES
- CAPITAL CITY SERVICE LIMITED
Companies with the same directors
- TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
- STRATUS ASSOCIATES LIMITED
- SENERGO TRADING LIMITED
- IVORA ENTERPRISES LIMITED
- ADVANTAGE BIONOMICS INVESTMENTS LIMITED
- ABIES INVESTMENTS LIMITED
- CASTEL PRODUCTIONS LIMITED
- ROSTONE HOLDINGS LIMITED
Screen PORTCAY TRADING & INVEST LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PORTCAY TRADING & INVEST LIMITED in the app — or pull it programmatically with a free API key.