I.S. SHAHEEN TRADING CO LIMITED
Registration number HE132542 · Cyprus
I.S. SHAHEEN 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
- 2002-08-26
- 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
- IYAD SHAHEEN director
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ director
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- GEDECO
- LEVATUS BLU EQUIPMENT
- KNOSSOS TOURS LIMITED
- ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔ
- TINA TRADING CO LIMITED
- TURN KEY DEVELOPERS LIMITED
Companies with the same directors
- LIQUIDUM LIMITED
- MG CONTENT DP LIMITED
- MG HOSTING LIMITED
- MIRMAY LIMITED
- MG CONTENT SC LIMITED
- MG CONTENT RT LIMITED
- MINDGEEK IRELAND HOLDING LIMITED
- NUTAKU PUBLISHING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.S. SHAHEEN TRADING CO LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.