ANSET TRADING LIMITED
Registration number HE200662 · Cyprus
- Incorporated
- 2007-05-29
- Type
- Private Company
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Struck off
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANTONIO BURITY DA SILVA NETO BRAVO director
- DAVID LEONARDO CHIVELA director
- JOAO RICARDO JARDIM LEAL director
Companies at the same registered address
- BALANDIS HOLDING LTD
- METALGEN HOLDINGS LIMITED
- TECHNOMEMORIES CYPRUS LIMITED
- MONTHALL LIMITED
- CONSTANTINOS IF YOU DARE WE CARE
- ALFASERVE CONSULTANTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.