ALHELI TRADING LIMITED
Registration number HE206820 · Cyprus
ALHELI 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 320 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-31
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 4, Flat 7,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 320 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΣΤΟΥ director
- ΕΛΕΝΗ ΠΕΤΡΟΥ secretary
Companies at the same registered address
- CATCH-UP LIMITED
- PROCO CONSULTING
- PRIMEFILMS PRODUCTIONS LIMITED
- DEMETRIS ALEXIOU LIMITED
- BELBIOUS TRADING LIMITED
- CIPE - CYPRUS INSTITUTE OF PROFESSIONAL EDUCATION
Companies with the same directors
- ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ Ε . Α ΠΑΝΑΓΗ
- SUGAR ART STUDIO
- E.P.P. ARTISTIC DIMENSIONS CYPRUS
- ΝΗΠΙΑΓΩΓΕΙΟ "Ο ΤΟΣΟΔΟΥΛΗΣ"
- EVROS BROKERS LIMITED
- LEADHILLS INVESTMENTS LIMITED
- COSMOTECH LIMITED
- N.C. NOVITAS CONSULTANTS LIMITED
Screen ALHELI TRADING LIMITED — sanctions, PEP & reliability score →
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