OVERBURY TRADING LIMITED
Registration number HE130210 · Cyprus
OVERBURY 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 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-20
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 16,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDERSON A.G. director
- BOC HOLDINGS LIMITED secretary
Companies at the same registered address
- SMILEY FACE RADIO
- SMILEY DJS
- DELTANET TRAVEL (CY)
- THE SMILEY SHOP
- SAGINAW TRADING LIMITED
- NEO INTER GLOBAL SYSTEMS LIMITED
Companies with the same directors
- AMERYHAM LIMITED
- AIRTON AVIATION LIMITED
- CCTV (CYPRUS) LIMITED
- E.M.T.C. SYSTEMS OVERSEAS LIMITED
- VA. DIM. CONSULTING LIMITED
- MANDLER TRADING LIMITED
- ROUNDTECK LIMITED
- PORTBAY HOLDINGS LIMITED
Screen OVERBURY 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 OVERBURY TRADING LIMITED in the app — or pull it programmatically with a free API key.