SURANE TRADING LIMITED
Registration number HE342375 · Cyprus
SURANE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 291 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-04-14
- Type
- Private Company
- Registered address
- Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 291 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΩΛΙΝΑ ΑΛΕΞΟΠΟΥΛΟΥ director
- MAGNUMSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- CASTAFIORE LIMITED
- DANUBE ENERGY VENTURES LIMITED
- A.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
- 2SMALLS LIMITED
- AEROMANAGE LTD
- MAXBET ENTERTAINMENT GROUP LIMITED
Companies with the same directors
- NESTCAPE HOLDINGS LIMITED
- STILVA FINANCE LIMITED
- WEBBERSTONE LIMITED
- MONTEBELLONA VENTURES LIMITED
- DENINO HOLDINGS LIMITED
- CENTALINE HOLDINGS LIMITED
- PELINEACO LIMITED
- EGY PETROLEUM COMPANY LIMITED
Screen SURANE TRADING LIMITED — sanctions, PEP & reliability score →
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