HARVESTIME TRADING & INVESTMENTS LIMITED
Registration number HE151257 · Cyprus
HARVESTIME TRADING & INVESTMENTS 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 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-12
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 21,, MELAS COURT, Floor 1 & 2,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HENNADIY LOPATYNS΄KYY director
- MARINA KHOZYAINOVA director
- NTIANA MINAEBA secretary
Companies at the same registered address
- WINDSOR INVESTMENTS LIMITED
- CYLLENIUS HOLDING LIMITED
- ALEXANDROS EVANGELOU CAMERA HOUSE LIMITED
- BELION MANAGEMENT CONSULTANTS LIMITED
- RUSAK LIMITED
- DENCROSS LIMITED
Companies with the same directors
Screen HARVESTIME TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HARVESTIME TRADING & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.