PORTENA TRADING LTD
Registration number HE328494 · Cyprus
PORTENA TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-01-08
- Type
- Private Company
- Registered address
- Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
- Post code
- 2364
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΤΙΡΚΙΔΗΣ secretary
Companies at the same registered address
- FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
- LECKFORD INVESTMENTS LIMITED
- TOLCROSS LIMITED
- ALEMAR CAPITAL LIMITED
- STRANITSI LIMITED
- TELARY HOLDINGS LIMITED
Companies with the same directors
- PORTWAY HOLDINGS LIMITED
- RUNGILD HOLDING LIMITED
- ASEME HOLDING LIMITED
- ATRATAR INVESTMENTS LIMITED
- GEEZIL HOLDING LTD
- KOMROFF TRADING LTD
- OMEGAFACE LTD
- ALTUNA LTD
Screen PORTENA TRADING LTD — sanctions, PEP & reliability score →
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