GAZARDIELO TRADING LTD
Registration number HE277049 · Cyprus
- Incorporated
- 2010-11-17
- Type
- Private Company
- Registered address
- Τροιζήνος, 4Α,, 3048, Λεμεσός, Κύπρος
- Post code
- 3048
- District
- Limassol
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DENIS KHALAIMOV director
- OLENA VIRKO director
- SYKON NOMINEES LIMITED secretary
Companies at the same registered address
- SOFOSSINI HOLDINGS LTD
- ROBZUEN INVESTMENTS LTD
- JEHOELDO INVESTMENTS LTD
- DAVISDOCUS LTD
- CALLUITO INVESTMENTS LTD
- RONDAQUEEN HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.