FLAWLESS TRADING COMPANY LIMITED
Registration number HE133953 · Cyprus
FLAWLESS TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-10-31
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MILOS VASIC director
- ΑΧΙΛΛΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- INVADER SHIPPING COMPANY LIMITED
- KRI LOGISTICS LIMITED
- ROBIA HOLDINGS LIMITED
- MIDDLE LAKE COMPANY LIMITED
- MOONLIT HOLDINGS LIMITED
- SEAFLOWER SHIPPING COMPANY LIMITED
- PANTHEA SHIPPING COMPANY LIMITED
- SEATANKERS MANAGEMENT COMPANY LIMITED
Screen FLAWLESS TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FLAWLESS TRADING COMPANY LIMITED in the app — or pull it programmatically with a free API key.