THORKUME TRADING LIMITED
Registration number HE242763 · Cyprus
THORKUME TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 130 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-01
- Type
- Private Company
- Registered address
- Αισώπου & Αγίας Αικατερίνης, 2,, PNO HOUSE, Floor 3,, 3100, Λεμεσός, Κύπρος
- Post code
- 3100
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 130 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥ director
- ΦΑΝΗ ΟΝΟΥΦΡΙΟΥ secretary
Companies at the same registered address
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
- SQUARE RED PROPERTY COMPANY LIMITED
- NEBRAS U.K. LTD
- STRETFORD INTERNATIONAL S.A.
- E.S. FOOD SERVICES (GERMANIA) CO LIMITED
- FILMER LIMITED
Companies with the same directors
- SALIDA MEDICAL U.K. LIMITED
- NEBRAS U.K. LIMITED
- SQUARE RED PROPERTY COMPANY LIMITED
- NEBRAS U.K. LTD
- STRETFORD INTERNATIONAL S.A.
- P.N.O. CORPORATE & BUSINESS LEGAL CONSULTANTS LAW FIRM
- PNO SHIPPING & IBC LEGAL CONSULTANT
- P.N.O. LEGAL CONSULTANCY - LAW FIRM
Screen THORKUME TRADING LIMITED — sanctions, PEP & reliability score →
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