STK TRINITY GROUP 1 LTD
Registration number HE361071 · Cyprus
STK TRINITY GROUP 1 LTD is a dissolved private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-10-12
- Type
- Private Company
- Registered address
- Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SIARHEI MIKHALAP director
- ΓΕΩΡΓΙΟΣ ΔΙΟΝΥΣΙΟΥ director
- ΕΛΕΝΑ ΗΛΙΑ director
- ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- B-PROJECTS LIMITED
- MONOLIO TRADING LIMITED
- FOLATA MANAGEMENT LIMITED
- WESTGLIDE LIMITED
- MANORSIDE TRADING LIMITED
- LARANO INVESTMENTS LIMITED
Companies with the same directors
- MARLETON HDG OU
- "ΤΟ ΣΟΥΒΛΟΣΠΙΤΟ" Θ.Χ.
- BORRION LIMITED
- A. ELIA CONSTRUCTIONS LIMITED
- ELENA SPORT & FIT CENTER LTD
- NESIBA VENTURES LIMITED
- FIVE ELEMENTS TRADING LIMITED
- G.D. TOP K9 CENTER LIMITED
Screen STK TRINITY GROUP 1 LTD — sanctions, PEP & reliability score →
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