MADAN TRADING LIMITED
Registration number HE127067 · Cyprus
MADAN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-01-15
- Type
- Private Company
- Registered address
- Αγίας Αικατερίνης, 20,, Αρχάγγελος, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VADIM V. KRYUKOV director
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- FLEZAKO HOLDINGS LIMITED
- BRAVISTO TRADING LIMITED
- SYNGEN TECHNOLOGIES LIMITED
- B.P.R. WORLDWIDE LIMITED
- ASOPLEX HOLDINGS LIMITED
- MOZEKA ENTERPRISES LIMITED
Companies with the same directors
Screen MADAN 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 MADAN TRADING LIMITED in the app — or pull it programmatically with a free API key.