USILIA TRADING LΙΜΙTΕD
Registration number HE201695 · Cyprus
USILIA TRADING LΙΜΙTΕD 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 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-12
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΒΙΩΤΗΣ director
- THE WELLHUNG SERVICE COMPANY LIMITED secretary
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- MEDIROC
- TUNEDOR LIMITED
- CENTORAL INVESTMENTS LIMITED
- KAAN HOLDINGS LTD
- CHIPOLA TRADING LIMITED
- ARCK WEALTH INSURANCE CONSULTANTS LIMITED
- KAAN FUND LIMITED
- MFMP (CY) HOLDINGS LIMITED
Screen USILIA TRADING LΙΜΙTΕD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for USILIA TRADING LΙΜΙTΕD in the app — or pull it programmatically with a free API key.