COMPLEXUS TRADING LIMITED
Registration number HE135505 · Cyprus
COMPLEXUS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-01-09
- Type
- Private Company
- Registered address
- Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΤΑΝΗΣ director
- ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ director
- ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ secretary
Companies at the same registered address
- TANKOBUILD
- BDBUILDINGS
- KARTAKO LTD
- COMPLEXUS PROPERTIES LIMITED
- COMPLEXUS PROPERTIES ONE LIMITED
- COMPLEXUS PROPERTIES THREE LIMITED
Companies with the same directors
- P.K. THANK U MARKET
- P.K. SERVICE POINT MARKET
- P.K. FAMOUS POINT ADVERTISING
- BDBUILDINGS
- TANKOBUILD
- LAMDA SIGMA LIMITED
- LP LAMDA TRADING LIMITED
- PETROS KOKKINOS TRADING LIMITED
Screen COMPLEXUS 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 COMPLEXUS TRADING LIMITED in the app — or pull it programmatically with a free API key.