BONTAL TRADING LIMITED
Registration number HE166816 · Cyprus
BONTAL 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 3 directors / officers on record. Signals for review: its registered address is shared by 111 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-18
- Type
- Private Company
- Registered address
- Αθηνών, 7,, TOLMI COURT,, 8035, Πάφος, Κύπρος
- Post code
- 8035
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑ director
- ΡΟΜΑΝ ΖΑΜΠΟΛΟΤΝΟΒ director
- SINIRMACORP LIMITED secretary
Companies at the same registered address
- CANICULA LIMITED
- G.M. CAFE LA MAISON LTD
- ΠΥΘΑΓΩΡΙΚΑ ΛΟΓΙΣΜΙΚΑ ΣΥΣΤΗΜΑΤΑ
- KRISTIANI CONSULTANTS LTD
- Α & Α ΑΓΙΑ ΑΡΚΩΝΑ ΛΙΜΙΤΕΔ
- SUNNY ROAD LINE LIMITED
Companies with the same directors
- ONEKAMA MANAGEMENT LIMITED
- MELCON SERVICES LIMITED
- GILBERT TECHNOLOGIES LIMITED
- STARBERRY LIMITED
- GEMOLIN INVESTMENTS LIMITED
- SIDEWALK TRADING LIMITED
- HEARTNET LIMITED
- DOUALA COMPANY LIMITED
Screen BONTAL 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 BONTAL TRADING LIMITED in the app — or pull it programmatically with a free API key.