ONE RIVIERA TRADING LTD
Registration number HE371140 · Cyprus
- Incorporated
- 2017-07-04
- Type
- Private Company
- Registered address
- Δοσιθέου, 7,, PARABUILDING BLOCK C, Floor 1, Flat C102,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- District
- Nicosia
- Status
- Struck off
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ATHAMAS NOMINEES LTD secretary
Companies at the same registered address
- MUZZAA LTD
- RONGUARD ENTERPRISE LTD
- DK ASSETS LIMITED
- LODWIJA HOLDING LIMITED
- SOLIMENTA TRADING LTD
- TAURUS GROUP LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.