KybeKYB & business intelligence · EU & global registers
Dissolved

P.L.G MELISSA TRADING CONSULTANT LIMITED

Registration number HE164559 · Cyprus

P.L.G MELISSA TRADING CONSULTANT 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 599 companies.

Jurisdiction
Cyprus
Incorporated
2005-08-23
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat Δ4,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Dissolved

599 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen P.L.G MELISSA TRADING CONSULTANT LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for P.L.G MELISSA TRADING CONSULTANT LIMITED in the app — or pull it programmatically with a free API key.