ARSIOTRAD ENTERPRISES LIMITED
Registration number HE350153 · Cyprus
ARSIOTRAD ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥ director
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥ secretary
Companies at the same registered address
- H.M. CAPITAL RESOURCES LTD
- AFTA LTD
- COVARB HOLDING LTD
- EVANIANDIR SERVICES LTD
- NANTERA ENTERPRISES LTD
- COMALLO HOLDING LTD
Companies with the same directors
- SCHOOL OF DREAMERS BY NATALY
- DELGADILLO HOLDING LIMITED
- COCRUMD TRADING LIMITED
- AGALSOFF TRADING LIMITED
- FRESPH INVEST LIMITED
- ALDZAS INVESTMENTS LTD
- VULPES INVEST LTD
- ARMAGIACO INVESTMENTS LIMITED
Screen ARSIOTRAD ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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