SAPONARIA TRADING LTD
Registration number HE325639 · Cyprus
SAPONARIA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-10-04
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΖΕΛΑ ΛΑΒΙΘΗ director
- FIRST LINK MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- VILKES INVESTMENT LTD
- APESINGA HOLDINGS LTD
- IOLANDRA INVESTMENTS LTD
- TENEX GROUP LTD
- ANGELA L. LAVITHI LLC
Screen SAPONARIA TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SAPONARIA TRADING LTD in the app — or pull it programmatically with a free API key.