BASCOTREND TRADING LIMITED
Registration number HE131368 · Cyprus
BASCOTREND TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-06-28
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου 2 & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- SAPESTO TRADING LIMITED
- LORDANI TRADING LIMITED
- KAMORITSA TRADING CO. LIMITED
- LIGOSO TRADING LIMITED
- FIGERE TRADING LIMITED
- LOURIALI TRADING LIMITED
Companies with the same directors
- FIGERE TRADING LIMITED
- PERIDEO (CYPRUS) LIMITED
- VESNEL INVESTMENT LIMITED
- ATILIUS INVESTMENTS LIMITED
- BELLER CO LIMITED
- GRIMSTAD SERVICES LIMITED
- MINRIMON HOLDINGS LIMITED
- WEGBERG ENTERPRISES LIMITED
Screen BASCOTREND 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 BASCOTREND TRADING LIMITED in the app — or pull it programmatically with a free API key.