AUREOLA TRADING LIMITED
Registration number HE196263 · Cyprus
AUREOLA TRADING LIMITED 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 344 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-11
- Type
- Private Company
- Registered address
- Στασικράτους, 20,, CRAMVIS BUILDING, Floor 1, Flat 105,, Λευκωσία, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 344 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER SAVCHENKO director
- ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥ secretary
Companies at the same registered address
Companies with the same directors
- LEOMART PRODUCTIONS INC.
- STIVO TRADING LIMITED
- TADORIX CONSULTANTS LIMITED
- DIVELICO TRADING LIMITED
- PERTIMO INVESTMENTS LIMITED
- TASMONERO INVESTMENTS LIMITED
- METOSIO INVESTMENTS LIMITED
- VAMPIRO HOLDINGS LIMITED
Screen AUREOLA 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 AUREOLA TRADING LIMITED in the app — or pull it programmatically with a free API key.