OMNITRADE (CYPRUS) LTD
Registration number HE280840 · Cyprus
OMNITRADE (CYPRUS) LTD is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 103 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-01-26
- Type
- Private Company
- Registered address
- Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
- Post code
- 4006
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 103 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAKAN NUMAN ABDE-RAHMAN RSHAIDAT director
- ZAFER CHAOUI director
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥ director
- ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣ director
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ secretary
Companies at the same registered address
- WINGARDIUM LIMITED
- U.D. OFFERS LTD
- LAF KIDS AND BABIES CLOTHES
- C. & E. DVD TWISTER LIMITED
- DENELIA HOLDING LIMITED
- WHEATHILL PARTNERS LIMITED
Companies with the same directors
- L.G.D. DRIVING INSTITUTE
- BOC VENTURES LIMITED
- DIMASO BUSINESS SERVICES LIMITED
- ELMAR INVESTMENTS LIMITED
- CHAMPANGE CATERING LIMITED
- ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
- KAMOSHIKA MARINE CO. LIMITED
- TRADERGO LIMITED
Screen OMNITRADE (CYPRUS) LTD — sanctions, PEP & reliability score →
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