PREMINCO TRADING LIMITED
Registration number HE131266 · Cyprus
PREMINCO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 439 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-26
- Type
- Private Company
- Registered address
- Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 439 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DZHENERI DZIDZIGURI director
- NIKOLAY MARKAROV director
- RAFFI DER-GARABEDIAN director
- TAMARA ELIADZE director
- RAFFI DER-GARABEDIAN secretary
Companies at the same registered address
- REDITUS PARTNERS LIMITED
- ENW ENTERPRISE NETWORK LIMITED
- CAMPIONLABS LTD
- R.T. EXPEDITIOUS RAIL TRANSPORT LIMITED
- XLMEDIA PUBLISHING LIMITED
- WOODHALL ENTERPRISES LIMITED
Companies with the same directors
- AMG MANAGEMENT SERVICES LTD
- TWIN PEAKS MARKETING LIMITED
- RJ INFINITY HOMES LIMITED
- G & R DER-GARABEDIAN HOLDINGS LTD
Screen PREMINCO 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 PREMINCO TRADING LIMITED in the app — or pull it programmatically with a free API key.