AAA TRADE LTD
Registration number HE322745 · Cyprus
AAA TRADE LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 964 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-06-07
- Type
- Private Company
- Registered address
- Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 964 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARIAN RADU director
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTD secretary
Companies at the same registered address
- ALJEZUR LIMITED
- PRAXIS FACTOR TELECOMS LTD
- PERATERA LIMITED
- TORTELLO LIMITED
- FUNFETTI LIMITED
- BASTIRO LIMITED
Companies with the same directors
- Întreprinderea Individuală "MARIAN-RADU"
- Gospodăria Țărănească (de fermier) "MARIAN RADU SERGIU" s. Andrușul de Sus
- VICTORIA UNIREA COOPERATIVA AGRICOLĂ
- ANDY & COSMIN VERMESCHUTZ FASSADEN SRL
- MACKHE SFINX SRL
- ISE INTERCONECT SYSTEMS ENERGY S.R.L.
- LAUR & MARIO SRL
- CRISTIAN MECANICA FINA SRL
Screen AAA TRADE LTD — sanctions, PEP & reliability score →
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