TRUST WORLDWIDE SUPPLIES LIMITED
Registration number HE199974 · Cyprus
TRUST WORLDWIDE SUPPLIES LIMITED 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 157 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-21
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 157 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΜΕΛΗ director
- E L C (COMPANY SECRETARIES) LIMITED secretary
Companies at the same registered address
- AUDITPRO SERVICES LIMITED
- VIRVEL VIEW LIMITED
- REDMEAT LIMITED
- ADMINICA TRUST LTD
- WBS RESOURCES (CY) LTD
- TEFINCOM S.A.
Companies with the same directors
- MUSAKOR NOMINEES LIMITED
- SPEERHOOD TRADING & INVESTMENTS LIMITED
- CLK TEAM LTD
- REDPART LIMITED
- SICELIN LIMITED
- IMAGEVIEW CONSULTANTS LIMITED
- NESMIA TRADING LTD
- SHEPARNO TRADING AND INVESTMENTS LIMITED
Screen TRUST WORLDWIDE SUPPLIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRUST WORLDWIDE SUPPLIES LIMITED in the app — or pull it programmatically with a free API key.