ANDEPE TRADING LIMITED
Registration number HE155916 · Cyprus
ANDEPE TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-31
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RYSZARD WIESLAW SKOTNICZNY Για ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ director
- ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ director
- ΣΤΑΣΟΥΛΑ ΓΕΩΡΓΙΟΥ Για ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- FFP LIMITED
- BULEX ENTERPRISES LIMITED
- SLOMBER HOLDINGS LIMITED
- SESTRORETSK PARTNERS LIMITED
- TRIDENT CAPITAL INDIA (CYPRUS) LIMITED
- CENTRAVIS LIMITED
- CENTRAVIS SALES LIMITED
- UVIS GROUP LIMITED
Screen ANDEPE 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 ANDEPE TRADING LIMITED in the app — or pull it programmatically with a free API key.