PLAINWELL TRADING LIMITED
Registration number HE170266 · Cyprus
PLAINWELL 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 384 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Χριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 3,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 384 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΟΣ ΑΣΗΜΕΝΟΣ director
- ΜΑΡΙΑ ΖΑΒΟΥ director
- ΜΑΡΙΑ ΖΑΒΟΥ secretary
Companies at the same registered address
- ELMSBRIDGE LIMITED
- HARTLEY ENTERPRISES LIMITED
- CHELCO MANAGEMENT SERVICES LIMITED
- C. TSIELEPIS & PANAYI
- HEYLOR INVESTMENTS LIMITED
- ACT LOUNGES LTD
Companies with the same directors
- GABRINA INVESTMENTS LIMITED
- ROSEATE ENTERPRISES LIMITED
- ROGALTON LIMITED
- KEESEVILLE TRADING LIMITED
- DEVAMAR ENTERPRISES LIMITED
- ANGENI HOLDINGS LIMITED
- CARLIT INVESTMENTS LTD
- VITSOR ENTERPRISES LIMITED
Screen PLAINWELL 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 PLAINWELL TRADING LIMITED in the app — or pull it programmatically with a free API key.