TRADE X-CHANGE (CYPRUS) LIMITED
Registration number HE259899 · Cyprus
TRADE X-CHANGE (CYPRUS) LIMITED 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 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-23
- Type
- Private Company
- Registered address
- Στασικράτους, 20B,, KRAMBIS BUILDING, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΟΥ secretary
Companies at the same registered address
- IDIOTIKO FRONTISTIRIO PRINCIPLES
- FREE WAY KIOSK
- SELANESE INVESTMENTS LTD
- LEXBURY INVESTMENTS LIMITED
- MOSMIN ENTERPRISES LIMITED
- INTION LTD
Companies with the same directors
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ
- M.C DEVELOPERS LIMITED
- M. C. CONSTRUCTION LTD
- JUZOFE HOLDING LTD
Screen TRADE X-CHANGE (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADE X-CHANGE (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.