C.D.S. SHOES TRADING LIMITED
Registration number HE139570 · Cyprus
C.D.S. SHOES 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 5 directors / officers on record. Signals for review: its registered address is shared by 1,188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-07-08
- Type
- Private Company
- Registered address
- Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 43,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΟΡΔΑΝΗΣ ΧΡΥΣΟΒΕΛΙΔΗΣ director
- ΚΑΤΙΑ ΣΑΝΙΔΙΩΤΟΥ director
- ΝΙΚΟΛΑΟΣ ΜΟΥΣΑΣ director
- ΧΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΚΑΤΙΑ ΣΑΝΙΔΙΩΤΟΥ secretary
Companies at the same registered address
- DONNER PROPERTIES LIMITED
- LEXEXCEL LIMITED
- POTENTIALLY LIMITED
- CREATD STUDIO LIMITED
- PELAMORE LIMITED
- BONECO LTD
Companies with the same directors
- AEGINA LIMITED
- VIRSTIP INVESTMENTS LIMITED
- BRESOLIA HOLDINGS LTD
- SLAVACO LIMITED
- ASTEMICO LTD
- MARMILAND LTD
- VACCINIUM SERVICES LIMITED
- ASEBRO INVEST LTD
Screen C.D.S. SHOES 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 C.D.S. SHOES TRADING LIMITED in the app — or pull it programmatically with a free API key.