AMBO TRADING LIMITED
Registration number HE137738 · Cyprus
AMBO TRADING LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 476 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-04-18
- Type
- Private Company
- Registered address
- Ρωμανού, 2,, TLAIS TOWER, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 476 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΡΑΣΙΜΟΣ ΣΠΑΝΟΣ director
- ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗ director
- GLOBEMAX SERVICES LIMITED secretary
Companies at the same registered address
- CREDORA MANAGEMENT LTD
- TEMPTERA LIMITED
- KIBO CONSULTING LTD
- FORVIS MAZARS & PARTNERS
- IZZIPIX LTD
- SUNTOPIA LIMITED
Companies with the same directors
- S.K.S. PETS ETC
- G. SPANOS TREINAMENTO EMPRESARIAL LTDA
- ORTODONTIA CRISTIANE RAMOS SPANOS LTDA
- GREGO GOURMET LANCHONETE LTDA
- TRENTO HOLDINGS LIMITED
- EAM EAST ASIA AND MEDITTERANEAN GENERAL TRADING COMPANY LIMITED
- ASK MARO ESTATES LIMITED
- PILSBY SERVICES LIMITED
Screen AMBO 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 AMBO TRADING LIMITED in the app — or pull it programmatically with a free API key.