SEVENARROWS TRADING LIMITED
Registration number HE126652 · Cyprus
SEVENARROWS 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 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-31
- Type
- Private Company
- Registered address
- Ευαγόρα, 31,, EVAGORAS COMPLEX, Floor 2, Flat 24,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΑΡΧΑΙΟΥ director
- ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛ director
- ΑΘΗΝΑ ΑΡΧΑΙΟΥ secretary
Companies at the same registered address
- ACTION FOR BUSINESS S.P. LIMITED
- E.M.C.C. ENGINEERING MAINTENANCE & CONTRACTING CORPORATION LTD
- GK CONSULTANCY & COACHING LTD
- CUNNINGHAM CYPRUS
- WOLF SHIPPING LIMITED
- CHELSEA SHIPPING LIMITED
Companies with the same directors
- ARTVIC LIMITED
- OREO LIMITED
- AMGT SHIPPING LIMITED
- CAPITAL DOMINANTE LIMITED
- MELARTI HOLDING LIMITED
- YIASTBOSTI ENTERPRISES LIMITED
- NTEKOUI RE - BROKERS LIMITED
- MASSITRO HOLDINGS LIMITED
Screen SEVENARROWS 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 SEVENARROWS TRADING LIMITED in the app — or pull it programmatically with a free API key.