LOCALITA TRADING LTD
Registration number HE249945 · Cyprus
LOCALITA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 241 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-19
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANTHONY MUTHOT director
- ΜΕΡΟΠΗ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥ secretary
Companies at the same registered address
- ABS EUROPE LTD.
- BASIC ELEMENT LIMITED
- VENIAVO HOLDINGS LTD
- SENETAS CORPORATION LIMITED
- ASTELLICA LTD
- ARAGONDA LTD
Companies with the same directors
- TERNEY INVESTMENTS LIMITED
- W.I.S. (CYPRUS) LIMITED
- W.I.S. SECRETARIAL LTD
- ZANETTA HOLDINGS LTD
- NEFINITY TRADING LTD
- APRODENTA TRADING LTD
- DELANICA INVESTMENTS LTD
- LERRANIA LTD
Screen LOCALITA 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 LOCALITA TRADING LTD in the app — or pull it programmatically with a free API key.