SHEBARIS TRADING LIMITED
Registration number HE129073 · Cyprus
- Incorporated
- 2002-04-08
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 5,, Floor 4,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BONALBO FIDUCIARIES (CYPRUS) LIMITED director
- BONALBO MANAGEMENT (CYPRUS) LIMITED secretary
Companies at the same registered address
- ASPEN TRUST
- MODUS VENTURES LIMITED
- GIPHART COMMUNICATIONS LIMITED
- BERBICE TRADING LIMITED
- DESIGN DOT
- MEDSTAR DEVELOPMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.