SAMINA TRADING LIMITED
Registration number HE165022 · Cyprus
SAMINA TRADING LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 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 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-05
- Type
- Private Company
- Registered address
- Δημοσθένους, 10,, YIANNI-MARIA, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
- Post code
- 6058
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥ director
- OLEG BYELKOV secretary
Companies at the same registered address
- RINGBOOST AI
- GALLUS TRADING LIMITED
- IMPACT BUSINESS SERVICES LIMITED
- NCHR MARKETING AND CONSULTING
- M & L THE WAREHOUSE GIFTS & DESIGNS LIMITED
- INTEFIX LIMITED
Companies with the same directors
- AIRBOURNE BUSINESS SERVICES LIMITED
- LANDVESTORS DEVELOPERS LIMITED
- OLBY DEVELOPMENTS & INVESTMENTS LIMITED
- PALMAVERA TRADING LIMITED
- H & O CYPROGROUP LIMITED
- T & F TREASURE PROPERTIES LIMITED
- SOLAZ BUSINESS SERVICES LIMITED
- LANDVESTORS PROPERTY CONSULTANTS LIMITED
Screen SAMINA 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 SAMINA TRADING LIMITED in the app — or pull it programmatically with a free API key.