SIMION TRADING COMPANY LIMITED
Registration number HE158917 · Cyprus
SIMION TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-24
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PATRICK COURSON director
- ΔΗΜΗΤΡΑ ΣΑΛΟΥΡΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣ director
- ΜΑΓΔΑΛΗΝΗ ΚΥΡΙΑΚΟΥ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- ΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑ
- INVADER SHIPPING COMPANY LIMITED
- ADVICE SOFTWARE CYPRUS LIMITED
- KRI LOGISTICS LIMITED
- GOODWOOD ENTERPRISES LIMITED
- WINTHORPE HOLDINGS LIMITED
- KSC KNOWLEDGE & SENSE CONSULTING LTD
- ΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔ
Screen SIMION TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIMION TRADING COMPANY LIMITED in the app — or pull it programmatically with a free API key.