SARASONS TRADING LIMITED
Registration number HE382229 · Cyprus
- Incorporated
- 2018-04-04
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- PUNEET GUPTA director
- ΑΝΝΑ ΡΟΥΣΟΥ ΠΕΤΡΟΥ director
- ΠΑΝΤΕΛΙΤΣΑ ΝΕΟΦΥΤΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- ELIDI SECURITIES LTD
- PASAPAN ENTERPRISES LIMITED
- VANTAGE AIRPORT GROUP (CYPRUS) LIMITED
- CHP FRESIA HOLDINGS LTD
- ASNOVA INVESTMENTS LIMITED
- SHERINA ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.