LICITA TRADING CO LIMITED
Registration number HE164203 · Cyprus
LICITA TRADING CO LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-11
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΡΘΟΔΟΞΙΑ ΠΕΡΙΚΛΕΟΥΣ director
- INDI SECRETARIAL LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- MALTHUS NAVIGATION LIMITED
- TRI MEDIA HOLDINGS LIMITED
- PRIMORSK INTERNATIONAL SHIPPING LIMITED
- CP INVEST (OVERSEAS) LIMITED
- FORESTMEADOWS TRADING AND INVESTMENTS LIMITED
- BISCODEN TRADING & INVESTMENTS LIMITED
- ROCHEL SHIPPING LIMITED
- PATINIRA HOLDINGS LIMITED
Screen LICITA TRADING CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LICITA TRADING CO LIMITED in the app — or pull it programmatically with a free API key.