MELISI TRADING LIMITED
Registration number HE138334 · Cyprus
MELISI 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 479 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-05-16
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 3, Flat 4,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 479 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΥΚΗ ΚΑΝΑΚΗ director
- A.B.C. GRANDESERVUS LIMITED secretary
Companies at the same registered address
Companies with the same directors
- CULVERSTONE INVESTMENTS LIMITED
- DEVANA TRADING LIMITED
- COPLENTZ TRADING LIMITED
- CUSHENDAL HOLDINGS LIMITED
- AQUA STUN HOLDING COMPANY LTD
- KENZILIA ENTERPRISES LIMITED
- M.A.R.C. TECHNOLOGIES LIMITED
- SIKOLOT ENTERPRISES LIMITED
Screen MELISI 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 MELISI TRADING LIMITED in the app — or pull it programmatically with a free API key.