MOHNAD TRADING CO. LIMITED
Registration number HE132043 · Cyprus
MOHNAD TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-25
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHAMAD DAWOUD director
- NADDER KANNO director
- ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ director
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- ΤΡΩΙΛΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΚΑΙ ΠΑΡΟΧΗΣ ΤΗΛΕΠΙ. ΔΙΑΦΗΜΙ. ΕΠΙΚΟΙΝΩΝΙ. ΚΑΙ ΣΥΜΒΟΥΛ. ΥΠΗΡΕΣΙΩΝ
- JIANGHAI ELECTRONIC COMPONENTS EUROPE GMBH
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH
- MERIDIO VERMOGENSVERWALTUNG AG
- GOLDEN UNION MARITIME OPERATIONS S.A.
- GOLDEN CARGO LOGISTICS INC.
- LEONARDO MANAGEMENT & CONSULTING LIMITED
- ELBRUS S.A.
Screen MOHNAD TRADING CO. LIMITED — sanctions, PEP & reliability score →
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