P.L.E.P. TRADING LTD
Registration number HE371309 · Cyprus
P.L.E.P. TRADING LTD is a dissolved private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 466 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-07-07
- Type
- Private Company
- Registered address
- Σωτήρας, 2,, TZIOVANI BUILDING, Flat 6,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
- Post code
- 5286
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 466 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SVEN LEIF JOHNNY NILSSON director
- ΠΙΕΡΗΣ ΜΕΣΣΙΟΥ secretary
Companies at the same registered address
Companies with the same directors
- PROSEPTA INVESTMENTS LIMITED
- TERRAZZA RESTAURANT LIMITED
- S.L. (AYIA NAPA) LADIES F.C. LIMITED
- RASHIDA LTD
Screen P.L.E.P. TRADING LTD — sanctions, PEP & reliability score →
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