SANFORD TRADING LIMITED
Registration number HE32600 · Cyprus
SANFORD 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 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-07-12
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HASSAN ALI RACHIDI director
- KAMAL KAMEL RAZZOUK director
- ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ secretary
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
- JABIRU SATELLITE LIMITED
- BBAC S.A.L.
- INTERNATIONAL INSURANCE BROKERS (MARINE) INC
- LLOYDSLAW
- AAP WORLD PLAZA DVD RENTALS
- TAFER HOLDINGS LIMITED
- ALLIANCE FORFAITING LIMITED
- DSR SHIPPING (CYPRUS) LIMITED
Screen SANFORD TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANFORD TRADING LIMITED in the app — or pull it programmatically with a free API key.