USALIN TRADING LIMITED
Registration number HE192079 · Cyprus
USALIN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 552 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-12
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 32,, Floor 4,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 552 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΤΕΛΙΤΣΑ ΕΥΣΤΡΑΤΙΟΥ secretary
Companies at the same registered address
- R.A.L. RATI ART LTD
- HAMPTON ENTERPRISES LTD
- SELFWARE LIMITED
- GUTSTEIN LIMITED
- T.Z. ADVANCE ENGINEERING LIMITED
- L.K. ART CONSULTANTS LIMITED
Companies with the same directors
- L.S. DIAMOND CRYSTAL LIMITED
- G. & O. EGOISM LIMITED
- FIELDWELL LIMITED
- MARKELLA SECRETARIES LIMITED
- MAASTRADE LIMITED
- LIMAS LIMITED
- MALNACOND TRADING LIMITED
- THORNELO CONSULTANCY LIMITED
Screen USALIN 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 USALIN TRADING LIMITED in the app — or pull it programmatically with a free API key.