POTAPENKO TRADING LIMITED
Registration number HE207755 · Cyprus
- Incorporated
- 2007-09-12
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BIZSERVE MANAGEMENT LIMITED director
- BIZSERVE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- BALLENTYNE INVESTMENTS LIMITED
- SUREBET BOOKMAKERS
- SHONA HOLDING LIMITED
- CHIPITA PARTICIPATIONS LIMITED
- NEAFYSIDE ENTERPRISES LIMITED
- GARBE INVEST LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.