PELLINI TRADING LIMITED
Registration number HE180509 · Cyprus
PELLINI 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 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-17
- Type
- Private Company
- Registered address
- Νεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΚΥΠΡΙΑΝΟΥ director
- ΗΛΙΑΣ ΕΥΘΥΜΙΟΥ secretary
Companies at the same registered address
- SYRIMI C.A. FINANCIAL SERVICES LTD
- I.N.C.C.
- MOVERE ARCHITECT
- SELAGINELLA FLOWER SHOP
- A. ANEST VENUS ENTERPRISES LIMITED
- EDGEMASTER LIMITED
Companies with the same directors
- SECRET STAR TRADING AND SERVICES LIMITED
- ΕΥΑΓΟΡΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- K.M.D. DEVELOPERS LIMITED
- ARMENICUM BIOTECHNOLOGIES LIMITED
- ΡΗΓΗΛΙΑ ΛΙΜΙΤΕΔ
- J.G.R.H. ENTERPRISES LIMITED
- J.O.Y.A.R. ENTERPRISES LIMITED
- H.D. AUSTRALIAN ENTERPRISES LIMITED
Screen PELLINI 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 PELLINI TRADING LIMITED in the app — or pull it programmatically with a free API key.