GENEA TRADING LTD
Registration number HE256356 · Cyprus
GENEA TRADING LTD is a private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 488 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-16
- Type
- Private Company
- Registered address
- Ζήνωνος Κιτιέως, 9,, Floor 4,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 488 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΝΕΔΗ ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥ ΑΝΤΩΝΙΑΔΗ director
- ΝΙΚΟΛΑΣ ΑΝΤΩΝΥ ΔΗΜΗΤΡΙΟΥ secretary
Companies at the same registered address
- STARLAB VENTURES LTD
- WESTHOLD LIMITED
- FINELINE PCB (CYPRUS) LTD
- FINELINE TRADING LTD
- P.S. PROJECT SEZON LTD
- Ρ.ΣΤ. ΚΑΝΑΛΙ 7
Companies with the same directors
- WRAP GIFT SHOP
- G.A OROKLINI DENTAL CARE
- G. ANTONIADES TRAVEL
- PHILINVEST STAMPS
- GROWLAND HOLDINGS LIMITED
- VIVA GIFTS CAVA WINES & SPIRITS LIMITED
- C.C.F. CREDIT CAPITAL FINANCE LIMITED
- CYPOLY EDUCATIONAL HOLDINGS LIMITED
Screen GENEA 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 GENEA TRADING LTD in the app — or pull it programmatically with a free API key.