GODION TRADING LIMITED
Registration number HE133472 · Cyprus
GODION TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-10
- Type
- Private Company
- Registered address
- Αλεξανδρείας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
- Post code
- 3013
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΧΗΡΑΤΟΥ director
- KPM MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- KPM ACCOUNTING SERVICES LTD
- SESS SOLAR ENERGY LIMITED
- VETERLINE LTD
- NIXATRA LIMITED
- REASONABLE INVESTMENTS LIMITED
- CARDISSA TRADING LIMITED
Companies with the same directors
- CARDISSA TRADING LIMITED
- GALAOIL TRADING & SHIPPING LIMITED
- KORAVEL TRADING LIMITED
- BALIUS INVESTMENTS LIMITED
- ADMETUS HOLDINGS (OVERSEAS) LIMITED
- ERMINA TRADING LIMITED
- LONAKIA LTD
- OLD FEODOR LABEL LIMITED
Screen GODION 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 GODION TRADING LIMITED in the app — or pull it programmatically with a free API key.