BIRTHSTONE TRADING LIMITED
Registration number HE40494 · Cyprus
BIRTHSTONE 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 504 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-06-22
- Type
- Private Company
- Registered address
- Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 203,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 504 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SAMI FARAH HALABI director
- ΓΙΑΝΝΑΚΗΣ ΚΑΡΜΙΩΤΗΣ director
- ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ Για SAMI FARAH HALABI director
- ALFO SECRETARIAL LIMITED secretary
Companies at the same registered address
- A.A. FRESH EVENTS LIMITED
- C.P.G. HADJIS PROPERTIES LIMITED
- TOTALTRIP LIMITED
- ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΚΩΣΤΑ ΤΣΙΡΙΔΗ
- DANCORT ENTERPRISES LIMITED
- MEZOTEC ENTERPRISES LIMITED
Companies with the same directors
Screen BIRTHSTONE 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 BIRTHSTONE TRADING LIMITED in the app — or pull it programmatically with a free API key.