CROSSTRADE LIMITED
Registration number HE155461 · Cyprus
CROSSTRADE 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 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 301,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PHANAL HOLDINGS LTD director
- FANTERA LIMITED secretary
Companies at the same registered address
- RABBIT GAMES LTD
- TIKOMARKS TRADING LIMITED
- MERIMOUNT INVESTMENTS LIMITED
- D.V. SOLUTIONS LIMITED
- STARPORT TRUSTEES COMPANY LIMITED
- TROUNGLA HOLDINGS LIMITED
Screen CROSSTRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CROSSTRADE LIMITED in the app — or pull it programmatically with a free API key.