WTI TRADING LIMITED
Registration number HE169586 · Cyprus
WTI TRADING 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 236 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-19
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 5,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 236 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KOSYUK YURIY director
- ΚΥΡΙΑΚΗ ΦΙΛΗ director
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- EVERCORPORATE SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- HANSTON CORPORATION LIMITED
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΕΛΑΡΓΟΣ
- UNICA BOUTIQUE
- EXOTIC TRAVEL
- ΠΥΘΑΓΩΡΙΚΑ ΛΟΓΙΣΜΙΚΑ ΣΥΣΤΗΜΑΤΑ
- ΔΙΑ ΧΕΙΡΟΣ ΜΑΡΙΑ
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BRIGHT STAR "
- DANCE STUDIO M.K.
Screen WTI 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 WTI TRADING LIMITED in the app — or pull it programmatically with a free API key.