MAXICO TRADE LIMITED
Registration number HE262416 · Cyprus
MAXICO TRADE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 2,116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-12
- Type
- Private Company
- Registered address
- Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
- Post code
- 2406
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR POZHIDAEV director
Companies at the same registered address
- WORK SERVICE SPOLKA AKCYJNA
- EXACT SYSTEMS SP. Z O.O.
- IT KONTRAKT SP. Z O.O.
- LEDRA BUSINESS CENTRE
- LIMASSOL BUSINESS CENTRE
- LIMASSOL BUSINESS CENTRE
Companies with the same directors
- BOKFIELD TRADING LIMITED
- KINGCOAL LIMITED
- KINGCOAL INVESTMENTS LIMITED
- KINGCOAL HOLDING LIMITED
- KINGCOAL GROUP LIMITED
- VIGIP LIMITED
- KINGCOAL INTERNATIONAL LIMITED
Screen MAXICO TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXICO TRADE LIMITED in the app — or pull it programmatically with a free API key.