B.A. SHEREEN TRADING LIMITED
Registration number HE25625 · Cyprus
B.A. SHEREEN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1985 (about 40 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 249 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1985-11-22
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 67,, KARMAZI HOUSE, Floor 2, Flat 202-203,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 249 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ADEL ASSAAD ATAYA director
- MOHAMMAD REZA BEHBEHANI director
- MUHAMMAD SALEH BEHBEHANI director
- ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑ secretary
Companies at the same registered address
- MOURNIVAL CONSULTING LTD
- G.Z. CORPORATE SERVICES LIMITED
- ZINGZEE LTD
- PRECISION DRILLING (CYPRUS) LIMITED
- P.I.N CIGARETTES
- L.D.C. CIGARETTES
Companies with the same directors
- EASTLAND NATIONAL CORPORATION
- THE CAPITAL INSURANCE AND REINSURANCE CO. S.A.L.
- PHOENIX INSURACE CO. S.A.L.
- FAGACO TRADING AND CONTRACTING LIMITED
- ZAHAB TRADING & SHIPPING COMPANY LIMITED
- SOTIRIS-ANTONIS HOLDING CO. LIMITED
- C.M.E.T.S. (COMBINED MOTOR ENGINEERING & TRADING) LIMITED
- GEORGES ANDRAOS BASSILA (G.A.B) & CO LIMITED
Screen B.A. SHEREEN TRADING LIMITED — sanctions, PEP & reliability score →
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