CLOSTEX TRADING LTD
Registration number HE207291 · Cyprus
CLOSTEX TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-06
- Type
- Private Company
- Registered address
- Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ director
- ΖΩΗ ΘΕΟΔΟΤΟΥ secretary
Companies at the same registered address
- WESFORD INFORMATION LTD
- CROWNAX TRADING LTD
- SEMILARCO INVESTMENTS LTD
- SEMHILL CO. LTD
- CREPTOLL INVESTMENTS LTD
- ORNEYL ENTERPRISES LTD
Companies with the same directors
- D.S. CORPORATE DIRECT
- ΚΥΡΙΑΚΟΣ ΛΥΤΡΑΣ ΛΙΜΙΤΕΔ
- LOMARTO INVESTMENTS LTD
- SVARNEX CO. LTD
- ROSEVERNO CO. LTD
- SWEYFANS INVESTMENTS LTD
- SONOLIA INVESTMENTS LTD
- OLADOR TRADING LTD
Screen CLOSTEX TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CLOSTEX TRADING LTD in the app — or pull it programmatically with a free API key.