ITEA TRADE LTD
Registration number HE339246 · Cyprus
ITEA TRADE LTD is a private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 277 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-12-23
- Type
- Private Company
- Registered address
- Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 277 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΙΚΤΟΡ ΛΕΜΠΕΝΤ director
Companies at the same registered address
- GREVEN LIMITED
- EVIENTRO LTD
- ACMERO LIMITED
- METHAPHARM EUROPE
- FIT-FABRIC INNOVATIVE TECHNOLOGIES
- FMCG UNI-SUPPLIES AFRICA
Companies with the same directors
Screen ITEA TRADE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ITEA TRADE LTD in the app — or pull it programmatically with a free API key.