IAT INTER ASIA TRADE LTD
Registration number HE289854 · Cyprus
IAT INTER ASIA TRADE LTD 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 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-01
- Type
- Private Company
- Registered address
- Προφήτη Ηλία, 4,, KANIKA INT'L BUSINESS CENTRE, Flat 301,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DERMOT AIDAN HASSETT director
- OLEG PASKA director
- ΑΝΝΑ ΚΟΡΕΛΛΙΔΟΥ director
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥ director
- ΖΩΗ ΙΩΑΝΝΟΥ secretary
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- DARK PROJECT LIMITED
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- HARBORX
Companies with the same directors
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- CLEO PUBLISHERS LIMITED
- REMENO LIMITED
- TRELLAS ENTERPRISES LIMITED
- CAMEAS DEVELOPMENT LIMITED
- STANHIGH LIMITED
- ALGAZEL TECHNOLOGIES LTD
Screen IAT INTER ASIA TRADE LTD — sanctions, PEP & reliability score →
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