LIME TRADING (CY) LTD
Registration number HE341520 · Cyprus
LIME TRADING (CY) LTD is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 281/15). Signals for review: its registered address is shared by 166 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-03-13
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 78,, 4B MAGNUM BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
- Post code
- 3076
- Regulated
- CySEC CIF · 281/15 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 166 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SINGH DIPAK AJAY KUMAR director
- ΓΕΩΡΓΙΟΣ ΑΡΓΥΤΑΚΗΣ director
- ΠΑΡΙΣ ΜΑΥΡΟΝΥΧΗΣ director
- ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ director
- IULIIA MAKHONKOVA secretary
Companies at the same registered address
Companies with the same directors
- EMPIRE GROUP EG LTD
- HELP2LIVE
- ASSARACUS CONSULTING & ACCOUNTING SERVICES LTD
- KLQ SERVICES LIMITED
- LAVDANCE LTD
- GFGS SERVICES LTD
- KB-SOFT HOLDING LIMITED
- J2TX LTD
Screen LIME TRADING (CY) LTD — sanctions, PEP & reliability score →
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