DE - LUNA TRADING LTD
Registration number HE196754 · Cyprus
DE - LUNA TRADING LTD is a dissolved 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 642 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-17
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CENTRE, Floor 2, Flat 213Γ,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΖΙΟΥΛΙΑ ΜΙΧΑΗΛ director
- ΣΤΑΥΡΟΥΛΛΑ ΘΩΜΑ secretary
Companies at the same registered address
- J.V. MODE SYSTEMS LTD
- HOMO-FABER LTD
- CORESA LTD
- WILLIWAW LIMITED
- V.S. VISION PROPERTIES LIMITED
- EASYPRINT
Companies with the same directors
- ORENOVE CO LIMITED
- NAZENO TRADING LIMITED
- GONCOURT TRADING LIMITED
- EASTBORO LIMITED
- ALFA -POINT CO LIMITED
- DE-METRO CO LIMITED
- ZETA-POINT CO LIMITED
- ZIANIET CO LTD
Screen DE - LUNA 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 DE - LUNA TRADING LTD in the app — or pull it programmatically with a free API key.