WARDMONT TRADING LIMITED
Registration number HE147383 · Cyprus
WARDMONT 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 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-04-14
- Type
- Private Company
- Registered address
- Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID WILLIAM HARDACRE director
- ΚΑΤΙΑ ΠΕΤΡΗ director
- A.K. COSMOSERVE (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- PENINGTON ENTERPRISES LIMITED
Companies with the same directors
- MORTON ENTERPRISES LIMITED
- ALBION TRADE & COMMERCE LLC
- PENINGTON ENTERPRISES LIMITED
- REVELON LIMITED
- MELTAVEX CONSULTANTS LIMITED
- VOLTAR SHIPPING LIMITED
- ALLTHEWAY HOLDINGS LIMITED
- FRENDON HOLDING LIMITED
Screen WARDMONT TRADING LIMITED — sanctions, PEP & reliability score →
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