N. YIASSEMIDES TRADING LIMITED
Registration number HE139015 · Cyprus
N. YIASSEMIDES TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣ director
- ΜΙΛΤΙΑΔΗΣ ΓΙΑΣΕΜΙΔΗΣ director
- ΝΕΑΡΧΟΣ ΓΙΑΣΕΜΙΔΗΣ director
- IMPERIUM SERVICES LIMITED secretary
Companies at the same registered address
- IMPERIUM CONSULTING LIMITED
- ΠΑΛ ΠΟΔΗΛΑΤΙΚΗ
- PETINARELLI CO LIMITED
- ARGENZIANO TRADING LIMITED
- KONINGSBERG TRADING LIMITED
- GIUSTINO CO LIMITED
Companies with the same directors
- LA.AND. ENTERPRISES LIMITED
- M.Y.C.V. INVESTMENT CO LIMITED
- A. & A. ELIKAS CENTER LIMITED
- ΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥ
- ANTONIS K. KAKOULLIS SHOE CO LIMITED
- MINARC ENTERPRISES LTD
- ΚΤΗΜΑ ΑΓ. ΡΑΦΑΗΛ - ΒΑΒΑΤΣΙΝΙΑΣ ΛΤΔ
- NEOFOX SHOES LTD
Screen N. YIASSEMIDES 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 N. YIASSEMIDES TRADING LIMITED in the app — or pull it programmatically with a free API key.