STAR TRADING (CY) COMPANY LIMITED
Registration number HE167997 · Cyprus
STAR TRADING (CY) COMPANY LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 224,, Floor 3, Flat 31,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΣΤΥΛΙΑΝΟΥ director
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΕΛΗΣ director
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣ director
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΕΛΗΣ secretary
Companies at the same registered address
- STILL WATER ENTERPRISES COMPANY LIMITED
- ROCK FALL D & B
- CAMILA INVESTMENTS LIMITED
- TR TETRA RESOURCES (OVERSEAS) LIMITED
- FOLTMONT LIMITED
- BITCONVERT LTD
Companies with the same directors
- AML CUBE CONSULTING AND EDUCATION
- BONATO LIMITED
- SHARPNOTE CONSULTING LIMITED
- CHIKINO INVESTMENTS LIMITED
- K.G.K. HOLDINGS LIMITED
- EURIVEX LTD
- G.A.P TRADING & SERVICES LTD
- INTERGLOBAL MANAGEMENT AND TECHNICAL SERVICES LIMITED
Screen STAR TRADING (CY) COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STAR TRADING (CY) COMPANY LIMITED in the app — or pull it programmatically with a free API key.