DE.TRA.CE. LIMITED
Registration number HE156487 · Cyprus
DE.TRA.CE. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 122 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-01-17
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, Flat 41,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΗΝΩΝ ΖΗΝΩΝΟΣ director
- ΕΙΡΗΝΗ ΖΗΝΩΝΟΣ secretary
Companies at the same registered address
- AMG FIDELITY PROPERTY INVESTMENTS LIMITED
- A.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙ
- INTERCOMIT
- SALON VERT
- EJECT LIMITED
- ROSE MARINE LIMITED
Companies with the same directors
- TIARA TRADING LIMITED
- NOVAGRO TRADING LIMITED
- CARDIFF MARINE INC.
- MAGUNORIA HOLDINGS LIMITED
- NORTH PACIFIC SEAFOOD PTE. LTD
- WAVERLY TRADING LIMITED
- ROMOLA ENTERPRISES LIMITED
- ORILLIA DEVELOPMENTS LIMITED
Screen DE.TRA.CE. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DE.TRA.CE. LIMITED in the app — or pull it programmatically with a free API key.