B.B.B. TRADING LTD
Registration number HE173330 · Cyprus
B.B.B. TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 288 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 105,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 288 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BAHER BAALBAKI director
- ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥ secretary
Companies at the same registered address
- Y. DEMETRIOU ARCHITECTS - ENGINEERS
- ΘΕΩΡΗΜΑ - ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- STUDIO DEMETRIOU ARCHITECTS - ENGINEERS
- DTS DIGITAL TRACKING SYSTEMS
- NAVY BLUE PUB
- ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITED
Companies with the same directors
- CLEARDOWN HOLDINGS LIMITED
- STRONGBASE TRADING LIMITED
- ELLIDAN ESTATES LIMITED
- OAKLANDS PROPERTY CO LIMITED
- AYM TRADING LIMITED
- FINTRIX LIMITED
- IMPERIUMCO LIMITED
- A.V.Z. SECRETARIAL SERVICES LTD
Screen B.B.B. TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for B.B.B. TRADING LTD in the app — or pull it programmatically with a free API key.