SHEDIRECT TRADING LIMITED
Registration number HE270134 · Cyprus
- Incorporated
- 2010-07-07
- Type
- Private Company
- Registered address
- Καραβά, 2,, Εργάτες, 2643, Λευκωσία, Κύπρος
- Post code
- 2643
- District
- Nicosia
- Status
- Dissolved
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MIHAIL PETRUSEVICH director
- ERACLIS SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ERACLIS FIDUCIARY LIMITED
- SKILLMATE INVESTMENTS LIMITED
- THIEMSTONE INVESTMENTS LIMITED
- LUNIKA LIMITED
- VESTIGA LIMITED
- KWASAR INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.