SANTE TRADING LIMITED
Registration number HE32902 · Cyprus
SANTE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1988 (about 38 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,054 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1988-08-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,054 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHSEN EFTEKHAR director
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥ director
- ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ director
- HIVE MANAGEMENT SERVICES LIMITED secretary
- MEHRAN EFTEKHAR secretary
Companies at the same registered address
- HASS HOLDING LIMITED
- PANORAMA SYSTEMS LIMITED
- GLAGLA MUSIC
- GAMMA VENTURES LTD
- DOW & FARTHING INSURANCE AGENTS LIMITED
- SIGMA PARTICIPATIONS LIMITED
Companies with the same directors
- DOW & FARTHING INSURANCE AGENTS LIMITED
- VIVA ENTERTAINMENT LIMITED
- HALEY REINSURANCE CO. INC.
- THINKSOFT GLOBAL SERVICES LIMITED
- THE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITED
- TANAMERA CO LIMITED
- TACP TRUST ALGERIA CAPITAL PARTNERS LTD
- ALAMEDA EXPORT LIMITED
Screen SANTE 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 SANTE TRADING LIMITED in the app — or pull it programmatically with a free API key.