IQUITOS TRADING LTD
Registration number HE367436 · Cyprus
IQUITOS TRADING LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 226 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-03-22
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 226 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOSELINE BOU CHAAYA director
- NAWAL AZAR director
- NAWAL AZAR secretary
Companies at the same registered address
- MARE MAGNA HOSPITALITY LTD
- SKY MASTERS CY LTD
- ORTHODOXOU EMPLOYMENT BUREAU LIMITED
- ORTHODOXOU AVIATION LIMITED
- ORTHODOXOU GROUP OF COMPANIES LIMITED
- A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
Companies with the same directors
Screen IQUITOS TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for IQUITOS TRADING LTD in the app — or pull it programmatically with a free API key.