AVA GANA MINING & TRADING LIMITED
Registration number HE325899 · Cyprus
- Incorporated
- 2013-10-14
- Type
- Private Company
- Registered address
- Καλλιπόλεως, 15,, Flat 201,, 1055, Λευκωσία, Κύπρος
- Post code
- 1055
- District
- Nicosia
- Status
- Dissolved
⚠ 113 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- OLEKSIY PODGAYETSKYY director
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥ secretary
Companies at the same registered address
- JURIBEST LIMITED
- METELLO LIMITED
- EECL ENERGY EQUIPMENT CONSULT LTD
- DRAGONLEARN LTD
- GPCY GREEN PARK (CYPRUS) LIMITED
- ISDD MARKETING (CY) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.