SCALABRINE TRADING LIMITED
Registration number HE226415 · Cyprus
SCALABRINE TRADING 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 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-28
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Floor 2, Flat 203,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΙΣΑ ΚΩΣΤΙΔΟΥ director
- ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- OMEGASHINE SERVICES LIMITED
- TANKCON HOLDINGS LIMITED
- RIVALTO HOLDINGS LIMITED
- GALBRAITH INTERTRADE LIMITED
- VOICEGLOBE HOLDINGS LIMITED
- FARROW POST HOLDINGS LIMITED
Companies with the same directors
- A.P.I. PENUMOLOGICA
- T.S. FESTO
- IPYLOS SNACK BAR & RESTAURANT
- OVELISKOS TAKE AWAY
- "ΕΡΓΟΣΤΑΣΙΟΝ ΕΠΕΝΔΥΣΕΩΣ ΕΛΑΣΤΙΚΩΝ ΑΜΑΖΩΝ"
- P.I. SWIMMING POOLS
- Ν.Μ.C. NICOSIA MERCY CENTER
- EPICLIDE
Screen SCALABRINE 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 SCALABRINE TRADING LIMITED in the app — or pull it programmatically with a free API key.