FLASHDEAL TRADING LIMITED
Registration number HE203783 · Cyprus
FLASHDEAL TRADING 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 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 4, Flat B,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ZURAB GAMBASHIDZE director
- ZURAB GAMBASHIDZE secretary
Companies at the same registered address
- GOLDENAPPLE LIMITED
- TRUBOND LIMITED
- JOOBLE
- LEVANTINTEL
- GODFREY LIMITED
- J.E & A (CYPRUS) DEVELOPMENTS CO LIMITED
Companies with the same directors
Screen FLASHDEAL 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 FLASHDEAL TRADING LIMITED in the app — or pull it programmatically with a free API key.