P.C. 999 GOLD TRADING LTD
Registration number HE325724 · Cyprus
- Incorporated
- 2013-10-08
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- District
- Limassol
- Status
- Active
⚠ 77 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- POLYMAGE DIRECTORS LIMITED director
- ΣΕΡΓΚΕΙ ΚΟΛΕΣΝΙΚΟΒ secretary
Companies at the same registered address
- MYRLEX LIMITED
- ROLEMO INVESTMENTS LIMITED
- SONGLY PREMIER MERCHANT LTD
- METORE PROJECTS LTD
- STARSHORE LIMITED
- NEROS FINANCIAL ASSETS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.