TRINITY SWAN TRADING LTD
Registration number HE378583 · Cyprus
TRINITY SWAN TRADING LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,227 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-11
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,227 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΡΟΔΟΥΛΑ ΣΤΑΥΡΙΝΙΔΗ director
- KARMELINO INVESTMENTS LTD secretary
Companies at the same registered address
Companies with the same directors
- GIVC TECH II LIMITED
- GIVC TECH III LIMITED
- GIVC TECH IV LIMITED
- AVFL LOGISTICS LTD
- NAPEPOINT TRADING LTD
- BONNICUNE HOLDINGS LTD
- METRIFUND HOLDINGS LTD
- WEPLAY ESPORTS LTD
Screen TRINITY SWAN TRADING LTD — sanctions, PEP & reliability score →
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