ALLECI TRADING LIMITED
Registration number HE183140 · Cyprus
ALLECI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 106 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-01
- Type
- Private Company
- Registered address
- Αρχ.Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 4,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 106 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAZEN TOHME director
- ANTOINE TOHME secretary
Companies at the same registered address
- SUPER-ECO TANKERS MANAGEMENT INC.
- P.G.C. INSURANCES
- WYBOT HOLDINGS LIMITED
- CORNISH INVESTMENTS LIMITED
- LATENSKA TRADING LIMITED
- ARKTIS HUNTER SHIPPING COMPANY LIMITED
Companies with the same directors
- LATENSKA TRADING LIMITED
- ENTER ENTERPRISES (OVERSEAS) LIMITED
- GRAMMUS TRADING LIMITED
- GROSPIRO TRADING LIMITED
- FRENOPA TRADING LIMITED
- GF.BM.ROM. S.R.L.
- ANCHORS TRADE SRL
Screen ALLECI 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 ALLECI TRADING LIMITED in the app — or pull it programmatically with a free API key.