SALEXIA TRADING LTD
Registration number HE329440 · Cyprus
SALEXIA TRADING LTD is a private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 394 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-10
- Type
- Private Company
- Registered address
- Απόστολος Βαρνάβας, 2,, IDALION BUSINESS CENTRE, Flat 3,, CENTAUR HOUSE, COMPLEX C, Νήσου, 2571, Λευκωσία, Κύπρος
- Post code
- 2571
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 394 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ABBAS HASSAN ABBAS ELSAYED director
- SHERIF SAMIR SHAFIK TAWADROS director
- ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΘΩΜΑ director
- ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ director
- ΙΩΑΝΝΗΣ ΜΙΚΕΛΛΙΔΗΣ director
- CAPLEN SECRETARIAL LTD secretary
Companies at the same registered address
- BLUE SEA CAPITAL LTD
- CENTAUR TRUST GROUP LTD
- CENTAUR PROPERTIES
- DOUBLE IMPACT
- SUPERHUMAN HOLDINGS LTD
- CENTAUR TRUST
Companies with the same directors
- PIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAINING
- DOMY TRAVEL
- CENTAUR TRUSTEES (CYPRUS) LIMITED
- CENTAUR SECRETARIAL (CYPRUS) LIMITED
- CENTAUR FIDUCIARIES (CYPRUS) LIMITED
- DIAMONA HOLDING LTD
- ASCENTIA SERVICES LTD
- CAPLEN SERVICES LTD
Screen SALEXIA TRADING LTD — sanctions, PEP & reliability score →
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