MOHAN S. KHALSA TRADING LTD
Registration number HE417600 · Cyprus
MOHAN S. KHALSA TRADING LTD is a private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-01-27
- Type
- Private Company
- Registered address
- Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Flat 23,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHAMAD ALAA EDDIN ZAITER director
- MOHAMMAD NAZEER ZAITER director
- MOHAMAD ALAA EDDIN ZAITER secretary
Companies at the same registered address
- N.K.T. CONSTRUCTIONS & RENOVATIONS
- ANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICES
- V. TOUMAZOU CONSTRUCTIONS
- A.L. ANDREOU DEVELOPER
- EMILIOS A. THE PILATES & GARUDA CENTER
- ΜΑΝΤΙΠ ΜΟΝΩΣΕΙΣ
Companies with the same directors
Screen MOHAN S. KHALSA TRADING LTD — sanctions, PEP & reliability score →
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