ALGETTAR TRADING LIMITED
Registration number HE130963 · Cyprus
ALGETTAR TRADING LIMITED is an active 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 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-14
- Type
- Private Company
- Registered address
- Αγίας Παρασκευής, 20B,, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PERITAS DIRECTORS LIMITED director
- PERITAS SECRETARIES LIMITED secretary
Companies at the same registered address
- ARENBERG HOLDINGS LIMITED
- AEROIMPEX TRADING LTD
- GENEINA INVESTMENTS LIMITED
- SAMABOTH INDUSTRIES LIMITED
- KHOLMSKIY HOLDING LIMITED
- MORBRIDGE SERVICES LIMITED
Screen ALGETTAR 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 ALGETTAR TRADING LIMITED in the app — or pull it programmatically with a free API key.