SINO MIDDLE EAST TRADING LIMITED
Registration number HE32016 · Cyprus
SINO MIDDLE EAST TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1988 (about 38 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-04-30
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ Γ. ΓΕΩΡΓΙΑΔΗΣ director
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- MONTAIGNE INVESTMENTS LIMITED
- DAISY INTERNATIONAL INC.
- PUTIDOIL GULF LIMITED
- NASMA SUPPLIES LIMITED
- S.A.R. TRADING LIMITED
- BOURNE & LAWSON OVERSEAS LIMITED
- MEDALFACT LIMITED
- ABECHAL TRADING (OVERSEAS) LIMITED
Screen SINO MIDDLE EAST TRADING LIMITED — sanctions, PEP & reliability score →
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