MOLAINA TRADING LIMITED
Registration number HE274059 · Cyprus
MOLAINA TRADING LIMITED 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 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-09-22
- Type
- Private Company
- Registered address
- Κωνσταντίνου Καλογερά, 54,, THETIS BUILDING, Floor 3,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BAKHTIER TULYAKOV director
- MIRZOKHID EKHSANOV secretary
Companies at the same registered address
- SKAVOM INVESTMENTS LIMITED
- FORANCA HOLDINGS LIMITED
- MARITRADE INVESTMENTS LIMITED
- TENDRIL TRADING & INVESTMENTS LIMITED
- VOLCANIC TRADING & INVESTMENTS LIMITED
- FAMELIE TRADING LIMITED
Companies with the same directors
- VOLCANIC TRADING & INVESTMENTS LIMITED
- TANKARD TRADING & INVESTMENTS LIMITED
- KLEVER INVESTMENTS LIMITED
- FAMELIE TRADING LIMITED
- CELARBEN INVESTMENTS LIMITED
- LOBONTEM HOLDINGS LIMITED
- ZUIDAM INVESTMENTS LIMITED
- JELERANG TRADING LIMITED
Screen MOLAINA TRADING LIMITED — sanctions, PEP & reliability score →
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