GEVERAN TRADING CO. LIMITED
Registration number HE37780 · Cyprus
- Incorporated
- 1989-11-02
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- District
- Limassol
- Status
- Active
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ director
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΥΛΟΥ director
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣ director
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ secretary
Companies at the same registered address
- ONEXCHANGE LTD
- WQZ INVESTMENTS GROUP LTD
- MAINLINE SHIPPING COMPANY LIMITED
- FARAHEAD HOLDINGS LIMITED
- TOPFX LTD
- PLANETVISION GLOBAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.