XAVIER TRADING LIMITED
Registration number HE204180 · Cyprus
XAVIER TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 397 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-19
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, AGIAS ELENIS BUILDING, Floor 4, Flat 43,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 397 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- XENOCRATES LIMITED director
- ΑΝΔΡΕΑΣ ΚΟΥΜΕΝΙΔΗΣ director
- ΘΕΟΔΩΡΟΣ ΧΑΡΑΓΚΙΩΝΗΣ director
- XENOCRATES LIMITED secretary
Companies at the same registered address
- TERRASERVE GROUP LTD
- LYONESSE LIMITED
- MURALI ENTERPRISES LIMITED
- FP MARINE LIMITED
- P.V. MODUS VIVENDI
- PHIL-IRISH INTERNATIONAL SERVICES LIMITED
Companies with the same directors
- PERCIVALE LIMITED
- DELWYN LIMITED
- DETERMINE SERVICES LΙΜΙTΕD
- DETERMINE SECRETARIAL LIMITED
- TOPMUST ENTERPRISES LIMITED
- XENOCRATES SERVICES LIMITED
- KEROSFOROS INVESTMENT SERVICES LIMITED
- ACROPOL ERMIS SELF STORAGE LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for XAVIER TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.