PUMBA TRADING LIMITED
Registration number HE135790 · Cyprus
PUMBA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-01-23
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY LEBEDEV director
- P.K.S. SECRETARIAL LIMITED secretary
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- DESIGNS INTERNATIONAL LIMITED
- TOMASO DE MARTINI PROPERTIES
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
Companies with the same directors
- FXCOMPANY FINANCIAL GROUP LTD
- RD-Software GmbH
- GSM International GmbH
- M.V.D. TOURS LIMITED
- A.T. TORNADO "MICRO POWDER FACTORY" LTD
- PRIMEBLOCK LTD
- DIA BIONICA LTD
- NANOFERVIT LTD
Screen PUMBA 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 PUMBA TRADING LIMITED in the app — or pull it programmatically with a free API key.