GLOBAL TRADE CIF LTD
Registration number HE311445 · Cyprus
GLOBAL TRADE CIF LTD is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 6 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 190/13). Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-06
- Type
- Private Company
- Registered address
- Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Regulated
- CySEC CIF · 190/13 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BNAYA ARIE SALANT director
- SERGII LATANSKYI director
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ director
- ΦΡΙΞΟΣ ΒΡΥΩΝΙΔΗΣ director
- ΧΡΙΣΤΟΣ ΔΡΑΚΟΣ director
- SPEEDY SECRETARIAL SOLUTIONS LIMITED secretary
Companies at the same registered address
- DPRG IM LTD
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
Companies with the same directors
- MOSCOW POCKET LIMITED
- SAINT ESTEPHE LIMITED
- ANTONESCOS HYPERMARKET
- P.J.A. SOUND TECHNOLOGY
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΡΓΑΝΩΣΗ
- RONDEL - KIOSK
- A.P. TECHNOPLUMBER
- ANDROS ANDONIOU BEST CYPRUS REAL ESTATE
Screen GLOBAL TRADE CIF LTD — sanctions, PEP & reliability score →
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