TIDAL WAVE TRADING LIMITED
Registration number HE130345 · Cyprus
TIDAL WAVE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-24
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ director
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ director
- CHANTECLAIR SECRETARIAL LIMITED secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- LR HEALTH & BEAUTY SYSTEMS ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ
- DISTRI-HOLD MANAGEMENT COMPANY LIMITED
- SAMBROOK LIMITED
- FAIRBROOK LIMITED
- MARATTA TRADING LIMITED
- BORROMES HOLDINGS LIMITED
- PEVE INVESTMENTS LIMITED
- STINTINO (OVERSEAS) LIMITED
Screen TIDAL WAVE 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 TIDAL WAVE TRADING LIMITED in the app — or pull it programmatically with a free API key.