ONEROOT TRADING LIMITED
Registration number HE146174 · Cyprus
ONEROOT TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 269 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-03-03
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ director
- ΝΙΚΗ ΤΕΝΕΚΕΤΖΗ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- RUSAL LIMITED
- E.T.G. TREATMENT CENTRE
- AGFN
- NOVIDALE ENTERPRISES LIMITED
- FLAMSTEAD INVESTMENTS LIMITED
- DAT HOLDINGS LIMITED
Companies with the same directors
- BON-EXCELLENT CONSULTING LIMITED
- G.L.A. INVESTMENTS LIMITED
- CLEARLIGHT LIMITED
- ENERCONSULT LIMITED
- LIMBINI HOLDINGS LIMITED
- ULTIMEX TRADING LIMITED
- GREYTOWN TRADING LIMITED
- UNIPAY PROCESSING LIMITED
Screen ONEROOT 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 ONEROOT TRADING LIMITED in the app — or pull it programmatically with a free API key.