TRADING THIS LTD
Registration number HE339941 · Cyprus
TRADING THIS LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-01-20
- Type
- Private Company
- Registered address
- Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΑ ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΘΕΟΝΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
Companies with the same directors
- NITCO INSURANCE SERVICES
- BABOOM
- BABOOM CREATIONS
- A.M. CLOTHACHOLIC
- ANTREASCO LTD
- K. NELI STUDIO LTD
- D. NIKITA'S POWER SUPPLY ENTERPRISE LIMITED
- BROOKSBURNETT INVESTMENTS LTD
Screen TRADING THIS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADING THIS LTD in the app — or pull it programmatically with a free API key.