MINEM TRADING LIMITED
Registration number HE361846 · Cyprus
MINEM TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-11-02
- Type
- Private Company
- Registered address
- Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
- Post code
- 2301
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΚΑΕΛΑ ΠΑΠΟΥΤΕ director
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ secretary
Companies at the same registered address
- AMNOS HOLDINGS LIMITED
- CLEMONS ENGINEERING LIMITED
- ALESKIN INVESTMENTS LIMITED
- DROSARO HOLDINGS LIMITED
- REDEL ESTABLISHMENTS LIMITED
- SUZEL ENTERPRISES LIMITED
Companies with the same directors
- SODEMAN LIMITED
- OLUBERA VENTURES LIMITED
- TRETONIO ENTERPRISES LIMITED
- ABARA EQUITIES LTD
- ZAFORPO VENTURES LIMITED
- HARIKAN HOLDINGS LIMITED
- KORMIZIO TRADING LIMITED
- DNCB BIO VILLAGE ORGANIC FOODS LTD
Screen MINEM TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINEM TRADING LIMITED in the app — or pull it programmatically with a free API key.