MARCHANT TRADING LTD
Registration number HE229074 · Cyprus
MARCHANT TRADING LTD 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 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-15
- Type
- Private Company
- Registered address
- Πινδάρου, 12,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΑΓΓΕΛΟΣ ΚΟΛΛΙΑΣ director
- ΜΑΡΙΝΑ ΧΡΙΣΤΟΦΗ director
- EDEM SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- NOVAZACO TECHNICAL SOLUTIONS
- ZAMORA DEVELOPMENT LIMITED
- WESTERBERG ENTERPRISES LIMITED
- POLMAR DEVELOPMENTS LIMITED
- EDEM MANAGEMENT LIMITED
- N.C. NOVITAS CONSULTANTS LIMITED
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤIΣΤΗΡΙΟ ΕQUALL PRIVATE INSTITUTE
- EMPIRE CAPITAL INVESTMENTS PUBLIC LIMITED
- M & N DEVELOPMENTS LIMITED
- DIMARCO DEVELOPMENTS LIMITED
- KYPRIANOU & LAGOU SNACK BAR & TAKE AWAY LIMITED
- SLAMA HOLDINGS LIMITED
- MULTICENTRAL INVESTMENTS LIMITED
- GOUMOUTI LTD
Screen MARCHANT TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARCHANT TRADING LTD in the app — or pull it programmatically with a free API key.