AS EXIM TRADE LTD
Registration number HE388602 · Cyprus
AS EXIM TRADE LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 127 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-13
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 5, Flat 51,, 6036, Λάρνακα, Κύπρος
- Post code
- 6036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 127 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΦΙΔΟΥ director
- CC COSERVE LTD secretary
Companies at the same registered address
- SPIRALTECH LTD
- MARINA PROJECTS LIMITED
- MEDITERRANEAN ESCAPE
- TH. CP. AUDIT
- AIR EXECUTIVE LIMITED
- CRONTA TRADING LIMITED
Companies with the same directors
- RST FINANCIAL SERVICES (CYPRUS) LTD
- KRARETSE INVESTMENTS LIMITED
- SOMERCREST FINANCE LTD
- KAYDEL MANAGEMENT LTD
- NALARD ASSET MANAGEMENT LTD
- MANGION INVESTMENTS LTD
- GOSFORTH ENTERPRISES LTD
- BOXLEY INVESTMENT SERVICES LTD
Screen AS EXIM TRADE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AS EXIM TRADE LTD in the app — or pull it programmatically with a free API key.