S.C. & M.A. TRADING LIMITED
Registration number HE168531 · Cyprus
S.C. & M.A. TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 118 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-24
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 84,, SAVVIDES COURT, Flat 301,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΣΑΛΩΜΗ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- JSC VIDEOFON
- DEVENCO CONSULTANTS LIMITED
- QUARTIM INVESTMENT LIMITED
- MANOUKA INVESTMENTS LIMITED
- ARANCY LIMITED
- ATTENTUS BUSINESS CONSULTANTS LIMITED
Companies with the same directors
- LA BELLA MARIA AGATHOCLEOUS CLOTHING
- LALEH
- ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- M. & A. PHOTOVOLTAIC LTD
- THE (F.P.) FETAL PROPERTIES LTD
- CHRISTOCO CONSTRUCTIONS LIMITED
- K.G.K. OLIVE LAND LTD
- CYFIELD CH100 LIMITED
Screen S.C. & M.A. 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 S.C. & M.A. TRADING LIMITED in the app — or pull it programmatically with a free API key.