PHLEGON TRADING LIMITED
Registration number HE170141 · Cyprus
PHLEGON TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΚΙΤΤΗ director
- ΑΝΔΡΟΥΛΛΑ ΚΙΤΤΗ secretary
Companies at the same registered address
- EFX PRODUCTIONS LIMITED
- SUNQUEST PROPERTIES LTD
- BIZZY BEE
- NOVOLOS 01 LIMITED
- G. ALEXANDROU DESIGNCARTEL AGENCY
- O.C JUST OLI
Companies with the same directors
- SOFAN SECRETARIAL SERVICES LIMITED
- SOFAN NOMINEES LIMITED
- KUBOR LIMITED
- PEDICEL TRADING LIMITED
- PARMATSIA TRADING LIMITED
- HIMITEKS TRADING LIMITED
Screen PHLEGON 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 PHLEGON TRADING LIMITED in the app — or pull it programmatically with a free API key.