BENETIKO TRADING LIMITED
Registration number HE212065 · Cyprus
BENETIKO TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 317 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-12
- Type
- Private Company
- Registered address
- Αναστάση Σιούκρη & Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 317 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ASHOT RAFAELYAN director
- VENIAMIN PAK director
- VITALIY PAK director
- ASG PREMIER CONSULTING & MANAGEMENT LIMITED secretary
Companies at the same registered address
- RATARIOUS MANAGEMENT LIMITED
- A.K. EASYTRUST SERVICES LIMITED
- C. G. TALIANOS LLC
- GENERATION PREMIUM INC.
- SUCRE ET BONBONS PARTY DESIGNS & SWEETS
- MANAGER'S OFFICE CYPRUS
Companies with the same directors
Screen BENETIKO 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 BENETIKO TRADING LIMITED in the app — or pull it programmatically with a free API key.