SHOSKANA TRADING CO. LIMITED
Registration number HE270506 · Cyprus
SHOSKANA TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 934 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-07-14
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1506, Λευκωσία, Κύπρος
- Post code
- 1506
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 934 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ director
- ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ director
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ secretary
Companies at the same registered address
- BURIED HILL SERDAR HOLDINGS LIMITED
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- PANAMANIAN SERVICES S.A.
- EURO INVESTMENT AND FINANCE CORPORATION
- MAGNA CHALLENGER S.A.
Companies with the same directors
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- MAGNA CHALLENGER S.A.
- CARONTEX LIMITED
- EASTCOURT INTERNATIONAL LIMITED
- BETHANY HOLDINGS LIMITED
- ROMEX INVESTMENTS LIMITED
- NEWSTART CHAMPION S.A.
Screen SHOSKANA TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHOSKANA TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.