TRAKOVORA TRADING LTD
Registration number HE196206 · Cyprus
TRAKOVORA TRADING LTD is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 176 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-11
- Type
- Private Company
- Registered address
- Αλεξανδρείας, 4,, BRIDGE TOWER, Floor 3, Flat 303,, 3013, Λεμεσός, Κύπρος
- Post code
- 3013
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 176 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PRIMER INVEST LΙΜΙTΕD director
- SCRIPTA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- KPM ACCOUNTING SERVICES LTD
- SESS SOLAR ENERGY LIMITED
- VETERLINE LTD
- NIXATRA LIMITED
- REASONABLE INVESTMENTS LIMITED
- CARDISSA TRADING LIMITED
Companies with the same directors
Screen TRAKOVORA 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 TRAKOVORA TRADING LTD in the app — or pull it programmatically with a free API key.