ATHINEX TRADING LIMITED
Registration number HE135205 · Cyprus
- Incorporated
- 2002-12-20
- Type
- Private Company
- Registered address
- Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- KERROUF KHALID director
- NABIL HILAL director
- CHR. ADAMOU SECRETARIAL LIMITED secretary
Companies at the same registered address
- PROPHEX (CYPRUS) LIMITED
- CLARIC PRODUCTION & TRADING LIMITED
- TANDEM CHAIN DIVISION CO LIMITED
- ABIDEXO LIMITED
- FLISSAN TRADING LIMITED
- ECONOSOFT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.