CERETE TRADING LIMITED
Registration number HE275318 · Cyprus
CERETE 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
- 2010-10-14
- Type
- Private Company
- Registered address
- Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- 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
- ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣ director
- CONFIDA SECRETARIAL LIMITED secretary
Companies at the same registered address
- INVESTGEAR LIMITED
- SRA TECHNOLOGIES CYPRUS LIMITED
- REDCELL LIMITED
- TOPGO HOLDING LIMITED
- PROVERO MANAGEMENT SERVICES LIMITED
- CONFITRUST LIMITED
Companies with the same directors
- MCCORMICK CYPRUS LIMITED
- DEMOKRITOS NANOTECHNOLOGIES LIMITED
- THREE D.A.I.S. LIMITED
- ENORASISAD. COM LIMITED
- CONFITRUST LIMITED
- CONFIDA SECRETARIAL LIMITED
- Μ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CERETE TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.