KybeKYB & business intelligence · EU & global registers
Dissolved

MOREAS TRADING LTD

Registration number HE277020 · Cyprus

MOREAS TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 63 companies.

Jurisdiction
Cyprus
Incorporated
2010-11-17
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA COURT, Floor 2,, 3021, Λεμεσός, Κύπρος
Post code
3021
Registry
Cyprus Registrar
Status
Dissolved

63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen MOREAS TRADING LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOREAS TRADING LTD in the app — or pull it programmatically with a free API key.