KybeKYB & business intelligence · Cyprus & EU
Dissolved

TRADE X-CHANGE (CYPRUS) LIMITED

Registration number HE259899 · Cyprus

Incorporated
2009-12-23
Type
Private Company
Registered address
Στασικράτους, 20B,, KRAMBIS BUILDING, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
Post code
1065
District
Nicosia
Status
Dissolved

59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.