OVII - TOP TRADING LIMITED
Registration number HE175401 · Cyprus
- Incorporated
- 2006-04-26
- Type
- Private Company
- Registered address
- Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AHMAD CHOUIHNA director
- AHMAD CHOUIHNA secretary
Companies at the same registered address
- EGIS PROJECTS SA
- BIOPRAX LIMITED
- CARRE CIEL TRADING LIMITED
- SAINT ANDREA GENERAL TRADING LIMITED
- ALLIVIDO LIMITED
- LENCOMOD COMMODITIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.