KybeKYB & business intelligence · Cyprus & EU
Dissolved

STANWELL TRADING LIMITED

Registration number HE164838 · Cyprus

Incorporated
2005-08-30
Type
Private Company
Registered address
Κωνσταντίνου Παλαιολόγου, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
Post code
2023
District
Nicosia
Status
Dissolved

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

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.