SAVINE TRADING LIMITED
Registration number HE217042 · Cyprus
SAVINE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 205 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-21
- Type
- Private Company
- Registered address
- Δοσιθέου, 7,, PARA BUILDING BLOCK B, Floor 3, Flat 301,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LARISSA GOSTANIAN secretary
Companies at the same registered address
Companies with the same directors
- FORTIUS LIMITED
- KIPESIM LIMITED
- LITANI LIMITED
- IMD GLOBAL ESTATES LIMITED
- PEROBELL LTD
- DOSHIMA ENTERPRISES LIMITED
- LEGANTIN HOLDING LTD
- TAURUS GROUP LIMITED
Screen SAVINE 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 SAVINE TRADING LIMITED in the app — or pull it programmatically with a free API key.