LU.SA.HA. TRADING LIMITED
Registration number HE40088 · Cyprus
LU.SA.HA. TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 149 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-05-19
- Type
- Private Company
- Registered address
- Αθηνών, 26,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LUAY S. JASSIM director
- SALAH SHAWKT G. ZIBARY director
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΥΡΙΑΚΟΣ director
- ΓΡΗΓΟΡΗΣ ΚΑΡΑΠΑΤΑΚΗΣ secretary
Companies at the same registered address
- IAMA PHARMACEUTICAL LIMITED
- AIAS TRAVEL
- FIRSTSTAR ENTERPRISES LIMITED
- ΕΣΤΙΑΤΟΡΙΟ ΤΟ ΚΟΥΚΛΙΣΤΙΚΟ ΛΙΜΙΤΕΔ
- TIMARK MOTOR AGENCY LIMITED
- RINO CONSTRUCTORS LIMITED
Companies with the same directors
- VOINET ENTERPRISES LIMITED
- MARIA FASHIONS (EPISKOPI) SHOPPING CENTER LIMITED
- WTS GREEN TECHNOLOGY CYPRUS LTD
- A.M. PAPAPHILOTHEOU ENTERPRISES LIMITED
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΜΑΡΛΙΓΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- A.F. UNICORP LIMITED
- P.I. MALAYSIA TRAVEL & TOURS LIMITED
- PRUNABON ENTERPRISES LIMITED
Screen LU.SA.HA. 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 LU.SA.HA. TRADING LIMITED in the app — or pull it programmatically with a free API key.