NESWICK TRADING LIMITED
Registration number HE186917 · Cyprus
NESWICK 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 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-09
- Type
- Private Company
- Registered address
- Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TIGRAN ARISTAKESYAN director
- ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗ secretary
Companies at the same registered address
- TERIX LABS LTD
- ACCELIGENCE LTD
- ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ)
- ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
- BRENTCROSS HOLDINGS LIMITED
- SLB INVEST LIMITED
Companies with the same directors
- ACIT B.V.
- KAMATA B.V.
- HONEY HOUSE PANAGIOTAS STEFANI
- ROTOROPS LIMITED
- BOSCALA HOLDINGS LIMITED
- TRAILCOM INVESTMENT CORPORATION LIMITED
- RHINASIDA HOLDINGS LIMITED
- WOLTERS ENTERPRISES LIMITED
Screen NESWICK TRADING LIMITED — sanctions, PEP & reliability score →
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