BIG TWO TRADING LIMITED
Registration number HE139465 · Cyprus
BIG TWO 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 2 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-07-03
- Type
- Private Company
- Registered address
- Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ director
- GE.LAW SERVICES LIMITED secretary
Companies at the same registered address
- BELATSIA ENTERPRISES LIMITED
- IDYLLIC (K.L.G.) INVESTMENTS LIMITED
- ZODIAC FINANCIAL SERVICES LIMITED
- A.K.I.M. ENTERPRISES LIMITED
- L.S. DIAMOND CRYSTAL LIMITED
- DELIAL CONSTRUCTIONS LIMITED
Companies with the same directors
Screen BIG TWO 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 BIG TWO TRADING LIMITED in the app — or pull it programmatically with a free API key.