OMNIBUS TRADING LIMITED
Registration number HE28897 · Cyprus
OMNIBUS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1987 (about 39 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1987-02-14
- Type
- Private Company
- Registered address
- Δρόμος Λεμεσού, 2,, ALUMINIUM TOWER, Floor 5,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΑ ΞΕΝΟΠΟΥΛΟΥ director
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣ director
- INTERSPACE COMPANY LIMITED secretary
Companies at the same registered address
- DEPROFUNDIS ENTERPRISES LIMITED
- EARNEST ENTERPRISES LIMITED
- XPAND TRADING LIMITED
- INVENTIVE ENTERPRISES LIMITED
- ATTITUDES ENTERPRISES LIMITED
- GEMMA ENTERPRISES LIMITED
Companies with the same directors
- STARTLINE ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔ., ΥΠΟΔ., ΑΘΛΗΤ., ΑΞΕΣΟΥΑΡ ΑΥΤΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- ΞΑΚΟ ΕΜΠΟΡΙΑ ΚΑΙ ΠΑΡΑΓΩΓΗ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ ΚΑΙ ΥΠΟΔΗΣΕΩΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- ADVANCED MARKETS LLC
- INTERSPACE COMPANY LIMITED
- OUTLAND LIMITED
- SINOCYPCO LIMITED
- KEMAR SHIPPING LIMITED
- BRITCYP TRADING LIMITED
Screen OMNIBUS TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OMNIBUS TRADING LIMITED in the app — or pull it programmatically with a free API key.