LUSANTHE TRADING LTD
Registration number HE273012 · Cyprus
LUSANTHE TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 539 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-06
- Type
- Private Company
- Registered address
- Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 539 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ director
- SYKON NOMINEES LIMITED secretary
Companies at the same registered address
- DUVALL LIMITED
- PLIFTON TRADING LIMITED
- FINSTILUC
- COMPUTER LEARNING CENTER BY CHRISTIANA CHRISTOU
- CREME DE COCO NAILBAR
- GOLDENCAVE INVESTMENTS LIMITED
Companies with the same directors
- BLOND SHEEP
- D.K. ANTHIMOU COACHES LIMITED
- S.I.C. CYPROCERT LIMITED
- ΔΗΜΟΣ ΚΑΙ ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ
- BERILONA HOLDINGS LIMITED
- LUNORE LIMITED
- GPEM IMPEX LTD
- YSHANTAL INVESTMENTS LTD
Screen LUSANTHE TRADING LTD — sanctions, PEP & reliability score →
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