TRACE LIMITED
Registration number HE225808 · Cyprus
TRACE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-20
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥ director
- ΣΩΤΗΡΙΑ ΜΕΣΑΡΙΤΗ ΧΡ. director
- JF SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- ORIENTAL PETROLEUM LIMITED
- ALVISUN TECHNOLOGIES LIMITED
- KRAFTLINE HOLDING LIMITED
- GATEPOINT LIMITED
- PETROZYME LIMITED
- MSSR FUTURE TRADE & HOLDINGS LIMITED
- KEEMOR LIMITED
- MEGABRIGHT INVESTMENTS LIMITED
Screen TRACE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRACE LIMITED in the app — or pull it programmatically with a free API key.