THALITA TRADING LIMITED
Registration number HE170202 · Cyprus
THALITA 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 4 directors / officers on record. Signals for review: its registered address is shared by 1,744 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
- Post code
- 1520
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,744 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENITZA WEISMANTEL director
- OLEKSANDR MOROZ director
- SERGEY EMDIN director
- THOMAS KEANE director
Companies at the same registered address
- BERGER PAINTS (CYPRUS) LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- GREENWAY COMPUTERS LIMIMITED
- CROWNLANE LIMITED
Companies with the same directors
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
- agency i-commers.eu, spol. s r.o.
- AVV Morava spol. s r.o.
- S A L E N E X T R A spol. s r.o.
- NIKI WORK s.r.o.
- KEAL TRADING LIMITED
- FIRINIO INVESTMENTS LIMITED
- DEMLINE INVESTMENTS LIMITED
Screen THALITA TRADING LIMITED — sanctions, PEP & reliability score →
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