MAKRIDIA TRADING LIMITED
Registration number HE385248 · Cyprus
MAKRIDIA TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 377 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-06-15
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 377 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣ director
- E. NEOPHYTOU CORPORATE SERVICES LTD secretary
Companies at the same registered address
- OCEANYX LTD
- EVER-CORE LIMITED
- E. NEOPHYTOU & PARTNERS LLC
- AUTO-MOTIVE.VISION.INVEST (CY) LIMITED
- ONE CORE LTD
- LEARNSIMPLY LTD
Companies with the same directors
- ΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔ
- WITH SIGNATURE TRADING LIMITED
- ZONE (CYPRUS) LIMITED
- P.CH. & A.X. RESTAURANTS LIMITED
- ANDREAS XINARIS LTD
- LEDUSAN ENTERPRISES LIMITED
- POLIS XINARIS FURNITURE LIMITED
- ΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"
Screen MAKRIDIA 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 MAKRIDIA TRADING LIMITED in the app — or pull it programmatically with a free API key.