LE CLUSE TRADING LIMITED
Registration number HE129818 · Cyprus
LE CLUSE 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 212 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-02
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη,, KIRZIS CENTER, Floor 2, Flat D25,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 212 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KEVORK DER-GARABEDIAN director
- STEINADLER SECRETARIAL LIMITED secretary
Companies at the same registered address
- DOLPHIN SHIP MANAGEMENT LTD
- SOLIVENTURES LIMITED
- ADMICARE LIMITED
- BI RHYTHM LTD
- FERDINAND CONSULTING LTD
- RNT MACLAREN HOLDING LTD
Companies with the same directors
- GA. JB. GEMS & JEWELS LIMITED
- KAUFORT LIMITED
- LUSITAN TRADING LIMITED
- SIDARO TRADING LTD
- ROMARNA LTD
- BESTEGEN LTD
- G & R DER-GARABEDIAN HOLDINGS LTD
- INOKRAFT LTD
Screen LE CLUSE 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 LE CLUSE TRADING LIMITED in the app — or pull it programmatically with a free API key.