ABALONES TRADING LIMITED
Registration number HE295607 · Cyprus
ABALONES TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 150 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-19
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥ secretary
Companies at the same registered address
- ΕΚΔΟΣΕΙΣ ΜΙΑ
- SCANDINAVIAN SHIPPING INVEST
- RUBICON CONTAINERS (CYPRUS) LIMITED
- WINTERSET ENTERPRISES LIMITED
- PHILODERM AESTHETICS LIMITED
- MARCY ELECTRONICS LIMITED
Companies with the same directors
- BRACKNELL ENTERPRISES LIMITED
- HARCHA ENTERPRISES LIMITED
- BONA NAPA SHIPPING LIMITED
- LEVANT INTERNATIONAL LIMITED
- HERRLEE TRADING LIMITED
- TROPIRED LIMITED
- MED SOLUTIONS INTERNATIONAL (CYPRUS) LTD
- WINDORAH HOLDINGS LIMITED
Screen ABALONES 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 ABALONES TRADING LIMITED in the app — or pull it programmatically with a free API key.