TREK INVESTMENTS LIMITED
Registration number HE363747 · Cyprus
- Incorporated
- 2016-12-14
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS COURT, Floor 1 & 2,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- District
- Larnaca
- Status
- Dissolved
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- S.G.A. SERVICES S.A. director
- ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥ director
- ΜΑΡΙΟΣ ΜΙΤΣΙΔΗΣ secretary
Companies at the same registered address
- ROYAL CENTURY LTD
- ABBEY VALLEY LTD
- HOYLAKE HOLDINGS LIMITED
- NOVENSTON HOLDINGS LIMITED
- CONDOREYE LTD
- PARALEL A.X.E. ALLIANCE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.