SUPERGAIN TRADING LIMITED
Registration number HE164323 · Cyprus
SUPERGAIN 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 745 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-17
- Type
- Private Company
- Registered address
- Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 745 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- SUPERINVEST CO LTD
- SKYPLAZZA LTD
- INOVEST ENTERPRISES LIMITED
- INOX INDUSTRIES LTD
- FRONTGATE COMMERCIAL LTD
- MAKFINE LTD
Companies with the same directors
- VI - TRADE (OVERSEAS) LIMITED
- MASTERKING TRADING LIMITED
- BAY CITY HOTELS MANAGEMENT LIMITED
- ΒΑΣΟΣ ΑΓΙΟΜΑΜΙΤΗΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
- SOPICA INVESTMENTS LIMITED
- APPLIED FINANCE (AF) LIMITED
- MARATEX LIMITED
- VASSOS AYIOMAMITIS DEVELOPMENTS LIMITED
Screen SUPERGAIN 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 SUPERGAIN TRADING LIMITED in the app — or pull it programmatically with a free API key.