AL SOUDI TRADING LIMITED
Registration number HE21419 · Cyprus
- Incorporated
- 1984-02-18
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 6,, Floor 3, Flat 34,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 122 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HISHAM ABDUL MOTI AL SOUDI director
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣ director
- ESANO SECRETARIAL LIMITED secretary
Companies at the same registered address
- PRIMFLEET NAVIGATION LIMITED
- DAHLIA MARITIME LIMITED
- WHITE NIGHTS MARITIME LIMITED
- GAIT MARINE LIMITED
- G. MAKRIS SALES SOLUTIONS LIMITED
- DIVER MARINE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.