NORMANDA TRADING LIMITED
Registration number HE166734 · Cyprus
NORMANDA TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALLAN NOOR director
- SERGEI BANATOVSKI director
- ΑΔΕΛΦΟΘΕΑ ΣΑΒΒΑ director
- ΜΑΡΙΟΣ ΙΝΤΖΕΓΙΑΝΝΗΣ director
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- HASSLA HOLDINGS (OVERSEAS) LIMITED
- TRENTS INVESTMENTS LIMITED
- GALIMBA HOLDING LIMITED
- AF SECURITIES & FINANCE HOLDING LIMITED
- AFF. EAST ATTIKA INVESTMENTS LIMITED
- MANETTO TRADING LIMITED
- BASSANIA INVESTMENTS LIMITED
- ARTOURIO HOLDINGS LIMITED
Screen NORMANDA 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 NORMANDA TRADING LIMITED in the app — or pull it programmatically with a free API key.