N.SP. TRADING & COMMODITY BROKERS LIMITED
Registration number HE141250 · Cyprus
N.SP. TRADING & COMMODITY BROKERS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-09-17
- Type
- Private Company
- Registered address
- Στασίνου, 1,, MITSIS BUILDING 1, Floor 1, Flat 4,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΣΠΑΝΟΓΙΑΝΝΗΣ director
- ΧΡΗΣΤΟΣ Κ. ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
- SAMOPOL COMPANY LIMITED
- PERLUXCO OVERSEAS LIMITED
- GCS INVESTMENTS LIMITED
- ST. IERONYMIDES & ASS. LAW OFFICE
Screen N.SP. TRADING & COMMODITY BROKERS LIMITED — sanctions, PEP & reliability score →
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