TRA FIN TRA (TRADING FINANCE & TRANSPORT) LIMITED
Registration number HE293996 · Cyprus
- Incorporated
- 2011-09-19
- Type
- Private Company
- Registered address
- Λευκωσίας, 12,, Στρόβολος, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- District
- Nicosia
- Status
- Dissolved
🏢 5 companies are registered at this address.
Directors & secretary
- M.N.L. MERCURY (NOMINEES) LIMITED director
- N.N.L. NEPTUNE (NOMINEES ) LIMITED secretary
Companies at the same registered address
- GERMINTREE INVESTMENTS LIMITED
- ALPHA MARITIME LIMITED
- FINTE-FX INVESTMENT HOLDINGS LIMITED
- A.N. ATHANASIADES & CO.
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.