SIM LIM TRUST COMPANY LIMITED
Registration number HE346037 · Cyprus
SIM LIM TRUST COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 105 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-08-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ ΧΑΡΑΛΑΜΠΙΔΟΥ director
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ director
- ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΠΑΣ director
- LAWMAR FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
- PROMRESOURCE TRADING LTD
- APOLLON LADIES F.C. LTD
- ARCH UNDERWRITERS EUROPE LIMITED
- DOLPHILAND
- BERCATO TRADING LIMITED
- T79 PROPERTIES LTD
Companies with the same directors
- RETAL INDUSTRIES LIMITED
- FOLIONA MANAGEMENT LIMITED
- AZOSKIN VENTURES LTD
- GIOSAR HOLDINGS LTD
- BROLAW SERVICES LTD
- AGOUSTOR CONSTRUCTIONS LTD
- DELFICO LIMITED
- AWASNES CONSULTANTS LIMITED
Screen SIM LIM TRUST COMPANY LIMITED — sanctions, PEP & reliability score →
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