KOIOS TRADING LIMITED
Registration number HE152549 · Cyprus
KOIOS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-30
- Type
- Private Company
- Registered address
- Στασικράτους, 29,, SAMIKO BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- E.P. NOMINEES LIMITED director
- E.P. SECRETARIAL LIMITED director
- E.P. SECRETARIAL LIMITED secretary
Companies at the same registered address
- SORTANTI CONSULTANTS LIMITED
- DAROVZO TRADING LIMITED
- VISTONIDA CONSULTANTS LIMITED
- DERVENI TRADING LIMITED
- STAS TRADE CONSULTANTS LIMITED
- ROVZENI TRADING LIMITED
Screen KOIOS 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 KOIOS TRADING LIMITED in the app — or pull it programmatically with a free API key.