COUNTRY TRAIL INVESTMENTS LTD
Registration number HE257523 · Cyprus
COUNTRY TRAIL INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-10
- Type
- Private Company
- Registered address
- 'Αθω, 3B-C,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΥΡΙΑΝΘΗ ΠΕΤΡΟΥ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- JD LUCKY SKILL LIMITED
- RAFALO HOLDINGS LTD
- MONTECHEM - PHARMA LTD
- HELMINA HOLDINGS LTD
- TUCKERPOINT INTERTRADE LTD
- SCARFILED INVESTMENTS LTD
Companies with the same directors
- HORTALEZA INTERTRADE LTD
- SANTARITA SERVICES LTD
- NUESTRO INTERTRADE LTD
- NAPARINO LTD
- WOODCUTTER PROPERTIES LTD
- COSWORTH ENTERPRISES LTD
- TEMERIN TRUSTEES LTD
- TERRENCE HOLDINGS LTD
Screen COUNTRY TRAIL INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COUNTRY TRAIL INVESTMENTS LTD in the app — or pull it programmatically with a free API key.