EXAN-GOLD TRADE LTD
Registration number HE326769 · Cyprus
EXAN-GOLD TRADE 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 661 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-12
- Type
- Private Company
- Registered address
- 1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
- Post code
- 3117
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 661 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIHAIL PETROV director
- MIHAIL PETROV secretary
Companies at the same registered address
- Μ & Μ MASTER MEDICAL LIMITED
- SAFERSOX LTD
- G.I.K. TELECOM & SYSTEM INTEGRATION LTD
- PRIVATE INSTITUTE JOHANNA'S ENGLISH LEARNING CENTRE
- D.A.N. TELECOMMUNICATIONS
- PRAVION CAFE NO. 1
Companies with the same directors
- IIC International Investment Company GmbH
- RN Refining & Marketing GmbH
- ATH GmbH
- DM AUTOS
- DOLESTINO LIMITED
- FAUSAR LIMITED
- Societatea cu Răspundere Limitată "TANDAREL GRUP"
- Asociația de Proprietari din Condominiu "A0120-0254"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EXAN-GOLD TRADE LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.