M.D. TRADING LIMITED
Registration number HE158806 · Cyprus
M.D. TRADING 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 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-22
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ director
- ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣ secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Companies with the same directors
- M.D. COMPUMASTERS
- M.A.K.K. PRIVATE SECURITY SERVICES
- Μ.Δ ΜΕΛΙ Ο ΜΕΛΙΣΣΩΝΑΣ
- MARIOS DIMOSTHENOUS DENTAL CLINIC
- PAMAR CONSTRUCTIONS LIMITED
- CTM PRO.HOMES LIMITED
- CHARALAMBOUS & DEMOSTHENOUS CONSTRUCTIONS LIMITED
- ΗΛΙΑΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔ
Screen M.D. 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 M.D. TRADING LIMITED in the app — or pull it programmatically with a free API key.