MAGOON TRADING & INVESTMENTS LIMITED
Registration number HE153941 · Cyprus
- Incorporated
- 2004-11-11
- Type
- Private Company
- Registered address
- Θέκλας Λυσσιώτη, 29,, CASSANDRA CENTRE, Floor 2, Flat 201,202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 490 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JAN MEYERS director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- S.A.W.P. LIMITED
- ECRU TRADING LIMITED
- CONSIGO TRADING LIMITED
- KIERRA ENGINEERING LIMITED
- HELIX ENGINEERING LIMITED
- PALICON TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.