PHI TRADING SEMINARS LTD
Registration number HE256759 · Cyprus
- Incorporated
- 2009-10-23
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTRE, Floor 3, Flat 302,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Struck off
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- No officers on record.
Companies at the same registered address
- EURASIA DRILLING COMPANY LIMITED
- GOLDENAVY MARINE LIMITED
- MEDSEA CLAIMS & INSURANCE SERVICES LIMITED
- GOLDENMILES MARINE LIMITED
- TABU NAVIGATION COMPANY LIMITED
- AUSTRAL SHIPPING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.