AMPELION TRADING LIMITED
Registration number HE162701 · Cyprus
AMPELION 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 279 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-05
- Type
- Private Company
- Registered address
- Μιχαήλ Γεωργίου, 70,, Αθηένου, 7600, Λάρνακα, Κύπρος
- Post code
- 7600
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 279 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALASTAIR MATTHEW CUNNINGHAM director
- SHANE MICHAEL SMITH secretary
Companies at the same registered address
- GLOMARON INVESTMENTS LIMITED
- MEZOREX ENTERPRISES LIMITED
- ASTELION INVESTMENTS LIMITED
- OMNILAX HOLDINGS LIMITED
- NABERTHERM LIMITED
- TERRAFON CORPORATION LIMITED
Companies with the same directors
- GILSON INVESTMENTS LIMITED
- TRIMCROFT SERVICES LIMITED
- EASTWAY MEDIA LIMITED
- ELWEA LTD
- FILATEC (UK) LIMITED
- MAITLAND ENTERPRISES CORP.
- SHEFFS TRADING LIMITED
- CATHREX CONTINENTAL LIMITED
Screen AMPELION 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 AMPELION TRADING LIMITED in the app — or pull it programmatically with a free API key.