DELAURA TRADING LIMITED
Registration number HE152425 · Cyprus
DELAURA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-27
- Type
- Private Company
- Registered address
- Δεληγιώργη, 1,, COSMOS BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ secretary
Companies at the same registered address
- LONDA HOTEL
- AQUA OF MYKONOS TAVERN
- GULF DEVELOPMENT
- NORTH AFRICA SNACKS (NAS) LTD.
- A&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTD
- ALASTOR APARTMENTS
Companies with the same directors
- SHANGHAILINK INVESTMENT CO. LIMITED
- A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED
- A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTD
- A & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITED
- A & P PROFESSIONAL SERVICES LIMITED
- A & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTD
- ROMBELLO ESTATES LTD
- A&P (ANDREOU & PARASKEVAIDES) INVESTMENTS LTD
Screen DELAURA 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 DELAURA TRADING LIMITED in the app — or pull it programmatically with a free API key.