ATHINEX TRADING LIMITED
Registration number HE135205 · Cyprus
ATHINEX TRADING 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 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-12-20
- Type
- Private Company
- Registered address
- Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KERROUF KHALID director
- NABIL HILAL director
- CHR. ADAMOU SECRETARIAL LIMITED secretary
Companies at the same registered address
- WEST INDUSTRIAL INVESTMENT CO LIMITED
- KVARTA OVERSEAS CO LIMITED
- YANADA IMPEX (CYPRUS) LIMITED
- FLISSAN TRADING LIMITED
- SADENT SHIPPING LIMITED
- VIDOSOLE CONSULTANTS LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ATHINEX TRADING 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 If anything here is out of date or inaccurate, tell us and we will correct it.