TRENFIN TRADE LIMITED
Registration number HE170209 · Cyprus
TRENFIN TRADE LIMITED is an active 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 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΚΑΤΖΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥ director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
Companies with the same directors
- DOTCOM LIMITED
- NEW GROWTH DEVELOPMENT LIMITED
- ΕΡΕΥΝΗΤΙΚΟ ΚΑΙ ΕΚΠΑΙΔΕΥΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΥΓΕΙΑ ΤΟΥ ΠΑΙΔΙΟΥ
- ORBIS GIS LIMITED
- H & M OIKOS PROPERTY CONSULTANTS L.L.C.
- RENADIAL CO. LIMITED
- LISTICO TRADE LIMITED
- ΧΑΛΙΝΟΣ ΛΤΔ
Screen TRENFIN TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRENFIN TRADE LIMITED in the app — or pull it programmatically with a free API key.