APERANTOS TRADING LIMITED
Registration number HE178330 · Cyprus
APERANTOS TRADING LIMITED 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 168 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-17
- Type
- Private Company
- Registered address
- Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1Γ,, Αγία Τρίαδα, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 168 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ director
- ΔΗΜΗΤΡΗΣ ΔΙΟΜΗΔΟΥΣ secretary
Companies at the same registered address
- SOLARFIX LTD
- WALMART LIMITED
- S.E.N. CONSULTANTS LTD
- MINU BUSINESS & CONSULTING LTD
- D.A. QUALITY WEB LTD
- CDVA GLOBAL TECHNOLOGY LTD
Companies with the same directors
- EN - VISION EUROPE LIMITED
- MONTBEL TRADING & CONSULTING LIMITED
- R.P.S.L. RETAIL PETROSYSTEMS LTD
- AGLA TRADING LIMITED
- RIYA & RAAI HOLDINGS LIMITED
- CORPIC HOLDINGS LIMITED
- INEVES CORPORATE LIMITED
- PENAP CONSULTANTS LTD
Screen APERANTOS 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 APERANTOS TRADING LIMITED in the app — or pull it programmatically with a free API key.