STAS TRADE CONSULTANTS LIMITED
Registration number HE164571 · Cyprus
STAS TRADE CONSULTANTS 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 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-23
- Type
- Private Company
- Registered address
- Στασικράτους, 29,, SAMOIKO BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΛΩΡΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣ director
- E.P. SECRETARIAL LIMITED secretary
Companies at the same registered address
- SORTANTI CONSULTANTS LIMITED
- KOIOS TRADING LIMITED
- DAROVZO TRADING LIMITED
- VISTONIDA CONSULTANTS LIMITED
- DERVENI TRADING LIMITED
- ROVZENI TRADING LIMITED
Screen STAS TRADE CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STAS TRADE CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.