PORTELIA TRADING LTD
Registration number HE189517 · Cyprus
PORTELIA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 879 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 879 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΓΛΗ ΚΑΜΜΙΤΣΗ director
- ΙΩΑΝΝΑ ΚΥΠΡΙΑΝΟΥ director
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ΙΩΑΝΝΑ ΚΥΠΡΙΑΝΟΥ secretary
Companies at the same registered address
- A.M.K. ACCOUNTING SERVICES LTD
- INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED
- YOUR BOURSE LIMITED
- PIZATO LTD
- KENWOOD GAS TRADING LTD
- SUNWAY
Companies with the same directors
- THALASSA HOLDINGS LIMITED
- ADONTEC LIMITED
- CARDBEST TRADING LIMITED
- FAH FINANCIAL ADVISORY HOLDINGS LIMITED
- DARRELL HOLDING LIMITED
- YAMALCO ENERGY PARTNERS LIMITED
- ROSES & ROSES LTD
- EVOLUTSIA R.E. LIMITED
Screen PORTELIA TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PORTELIA TRADING LTD in the app — or pull it programmatically with a free API key.