CHARIA TRADING LIMITED
Registration number HE17832 · Cyprus
CHARIA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1982 (about 44 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-07-08
- Type
- Private Company
- Registered address
- Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΑΝ ΜΥΡΙΑΝΘΟΥΣΗΣ director
- ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ director
- ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- HALLOUMI PALLAS
- TASNI ENGINEERS
- TASNI LAND DEVELOPERS
- PRELUDO U TWO
- WOOLWORTH LEDRA
- CHRISTODOULOU M.G.C. TRADING
Companies with the same directors
- CREATION HAIR STYLISTS
- H. HADJIOANNOU BONDED WAREHOUSE LIMITED
- NICOS HADJIOANNOU & SONS LIMITED
- NICOS HADJIOANNOU BONDED WAREHOUSES LIMITED
- Ν. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
- GEOCAL ELECTRONICS CO. LIMITED
- BLUE RIBBON LIMITED
- SAIKO TRADING COMPANY LIMITED
Screen CHARIA 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 CHARIA TRADING LIMITED in the app — or pull it programmatically with a free API key.