J2 TRADING ( CYPRUS ) LIMITED
Registration number HE282051 · Cyprus
J2 TRADING ( CYPRUS ) LIMITED is a dissolved 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 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-18
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID ROBERT MEISTER director
- LEVIS MINFORD director
- OXANA BABIYCHUK director
- ΑΛΛΑ ΛΙΠΚΑΡΤ director
- ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΑ director
- ΑΛΛΑ ΛΙΠΚΑΡΤ secretary
Companies at the same registered address
- WE R YOU TECHNOLOGIES
- E. ELEMENTS FINE DESSERTS AND PASTRIES
- PL PAYLESS CY
- BAKER'S STREET BΥ ELEMENTS
- FROIBER LAND DEVELOPERS LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΠΙΛΟΓΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- CHECKDRIX TRADING LIMITED
- ALEKSANDRIA VENTURES LIMITED
- WHITESHIRE LIMITED
- PAYS2SHARE LTD
- WODART LIMITED
- TRESTOR INVESTMENTS LIMITED
- ESTENZA LTD
- BELNEPCO LIMITED
Screen J2 TRADING ( CYPRUS ) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for J2 TRADING ( CYPRUS ) LIMITED in the app — or pull it programmatically with a free API key.