EXELLIGENT TRADING LIMITED
Registration number HE376172 · Cyprus
EXELLIGENT TRADING LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-14
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 5,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΕΠΠΟΥ director
- ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ director
- YOUSSEF ECHHIDEH secretary
Companies at the same registered address
- WE R YOU TECHNOLOGIES
- E. ELEMENTS FINE DESSERTS AND PASTRIES
- PL PAYLESS CY
- BAKER'S STREET BΥ ELEMENTS
- FROIBER LAND DEVELOPERS LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΠΙΛΟΓΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- ADDISTER ENTERPRISES LIMITED
- DEACON INVESTMENTS LIMITED
- COUVARD INVESTMENTS LIMITED
- OGILVIE HOLDINGS LIMITED
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
- STARFISH HOLDINGS LIMITED
- CROWNDELL LIMITED
- STARGLINT LIMITED
Screen EXELLIGENT 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 EXELLIGENT TRADING LIMITED in the app — or pull it programmatically with a free API key.