KEESEVILLE TRADING LIMITED
Registration number HE166400 · Cyprus
KEESEVILLE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-07
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΜΑΡΙΑ ΖΑΒΟΥ secretary
Companies at the same registered address
- HOMERTRON TRADING LTD
- EARLWOOD ENTERPRISES LIMITED
- BRETHERTON TRADING LIMITED
- BRANSBY ENTERPRISES LIMITED
- PRESISTA ENTERPRISES LIMITED
- WHITEROBE TRADING LIMITED
Companies with the same directors
- GABRINA INVESTMENTS LIMITED
- ROSEATE ENTERPRISES LIMITED
- ROGALTON LIMITED
- PLAINWELL TRADING LIMITED
- DEVAMAR ENTERPRISES LIMITED
- ANGENI HOLDINGS LIMITED
- CARLIT INVESTMENTS LTD
- SERETA ENTERPRISES LIMITED
Screen KEESEVILLE 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 KEESEVILLE TRADING LIMITED in the app — or pull it programmatically with a free API key.