TINA TRADING CO LIMITED
Registration number HE131820 · Cyprus
TINA TRADING CO 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 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-17
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 8,, ELLI COURT, Flat 103,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAO HONG director
- SHIWEI MAO director
- MAO HONG secretary
Companies at the same registered address
- GEDECO
- LEVATUS BLU EQUIPMENT
- KNOSSOS TOURS LIMITED
- ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ
- I.S. SHAHEEN TRADING CO LIMITED
- TURN KEY DEVELOPERS LIMITED
Companies with the same directors
- MAO YUMIN COMERCIO DE REFEICOES LTDA
- HONG MAO RESTAURANTE CHINES LTDA
- HUO FENG XIANG RESTAURANTE LTDA
- H. MAO LTDA
- SEUL RESTAURANTE LTDA
- GUANGDONG s.r.o.
- Lengend Insight GmbH
Screen TINA TRADING CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TINA TRADING CO LIMITED in the app — or pull it programmatically with a free API key.