WIN TRADING LIMITED
Registration number HE128706 · Cyprus
WIN TRADING LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-03-22
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 4,, PALATINO RESIDENCES, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟ ΑΠΟΣΤΟΛΟΥ director
- PALATINO MANAGEMENT CO LIMITED secretary
Companies at the same registered address
- EVERLUX LIMITED
- FOXFIELD LIMITED
- K. AUGUST HOLDING LIMITED
- MURRAY PARK (CYPRUS) LIMITED
- PARAMOUNT GLOBAL OEM SUPPORT LIMITED
- ROQQET INTERNATIONAL MEDIA LTD
Companies with the same directors
Screen WIN 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 WIN TRADING LIMITED in the app — or pull it programmatically with a free API key.