SHERARDIA TRADING LIMITED
Registration number HE231377 · Cyprus
SHERARDIA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 312 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-06-11
- Type
- Private Company
- Registered address
- Ελλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
- Post code
- 8020
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 312 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΕΙΔΙΑΣ ΛΑΖΑΡΟΥ director
- LAMDA MEGA SECRETARIAL LIMITED secretary
Companies at the same registered address
- LILIFOLIA LIMITED
- D & N NEARCHOU ESTATES LIMITED
- STRICTLY SPECTACULAR TOURISΜ
- YLAZAROU CHARTERED ACCOUNTANTS
- YLAZAROU ACCOUNTANT
- PAMBOS CH. CHARALAMBOUS CONSTRUCTIONS LIMITED
Companies with the same directors
- IGLORDON CONSULTING LIMITED
- YPLAZA CONSULTING LTD
- S.J.M. LAZAROU LIMITED
- I & I LOGISTICS SERVICES LTD
- AXXIS ONLINE SERVICES LTD
- LAXIFLORA TRADING LIMITED
- YPLAZA NOMINEES LTD
- DGD MEDICAL LTD
Screen SHERARDIA 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 SHERARDIA TRADING LIMITED in the app — or pull it programmatically with a free API key.