XORIAN TRADING LIMITED
Registration number HE161027 · Cyprus
XORIAN 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 1,307 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-20
- Type
- Private Company
- Registered address
- Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,307 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHANE MICHAEL SMITH director
- ZOULIAN LIMITED secretary
Companies at the same registered address
- TECHNOCHEM TRADING LIMITED
- TRADITIONAL SECURITIES LIMITED
- PALKO INVESTMENTS LIMITED
- HDS HOTEL ADVISORY & SERVICES LIMITED
- EKTER ENTERPRISES LIMITED
- HMD HOTEL DEVELOPMENT & MANAGEMENT LIMITED
Companies with the same directors
- EASTWAY MEDIA LIMITED
- FILATEC (UK) LIMITED
- TALANT ENTERPRISES LIMITED
- VELTDERN ENTERPRISES LIMITED
- AMPELION TRADING LIMITED
- EXINTO MANAGEMENT LIMITED
- PASFORNEN TRADING LIMITED
- QOVELLIS LIMITED
Screen XORIAN 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 XORIAN TRADING LIMITED in the app — or pull it programmatically with a free API key.