OLOWOKANDI TRADING LIMITED
Registration number HE212451 · Cyprus
OLOWOKANDI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-16
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- 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 & officers
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ director
- ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣ director
- ΘΩΜΑΣ ΣΤΑΥΡΙΔΗΣ secretary
Companies at the same registered address
- C.I. CONSTRUCTINVEST LIMITED
- TENTEX LIMITED
- INTALIO LIMITED
- GLENVILLE VENTURES LIMITED
- AIMS INT'L (UK) LTD
- WOLFIES INVESTMENT LIMITED
Companies with the same directors
- COMARTO LIMITED
- MGM TEXTILE LIMITED
- CE OIL TRADING GMBH
- GERANIUM CAFE
- GFG KITCHEN BAZAAR
- TAPELLINO SIGNS
- ΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)
- P C B ELECTRONIC DESIGNS
Screen OLOWOKANDI 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 OLOWOKANDI TRADING LIMITED in the app — or pull it programmatically with a free API key.