ESTRELLAMARAVILLOSO TRADING LTD
Registration number HE304244 · Cyprus
ESTRELLAMARAVILLOSO TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-04
- Type
- Private Company
- Registered address
- Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat Β15,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
- Post code
- 2122
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΣΩΤΗΡΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- PREMIER LOSS ADJUSTERS & SURVEYORS LTD
- ELPADO
- G.K. MARKETING LAB SERVICES LIMITED
- HOSPITEC HEALTHCARE
- RELOVEIT
- NEW WINNER INVESTMENTS LIMITED
Companies with the same directors
- S.P.M.K . POPULAR HOMES LIMITED
- S.P. PANAYIOTOU ESTATES LIMITED
- FIONOBENELA SERVICES LTD
- ADERBCINO SERVICES LTD
- BUONGNATO SERVICES LTD
- A.P.P CAR L.N.G. LTD
- A.P.P. L.N.G. LTD
- S.P. ABSOLUTE PERFECTION MEDIA SERVICES LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ESTRELLAMARAVILLOSO TRADING LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.