NORSEKA TRADING LIMITED
Registration number HE216529 · Cyprus
NORSEKA TRADING LIMITED 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 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-18
- Type
- Private Company
- Registered address
- Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CHOON BAE GOGH director
- BOUDICA CONSULTING SERVICES LTD secretary
Companies at the same registered address
- NICO FX
- BOUDICA CLIENT TRUST
- NICO FINANCIAL NF
- CRUMENA HOLDINGS LIMITED
- MZURI CAPITAL GROUP PLC
- M.S.I.L. MARINE SECURITY INTERNATIONAL LTD
Companies with the same directors
- LOMOND TRADING (OVERSEAS) LIMITED
- PALMI HOLDINGS LIMITED
- SLOMARA TRADING LΙΜΙTΕD
- PROXIMUS SARL LIMITED
- HISWAY HOLDING LIMITED
- HISWAY DEVELOPMENT LIMITED
Screen NORSEKA 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 NORSEKA TRADING LIMITED in the app — or pull it programmatically with a free API key.