E.M.H.N.R. TRADING (CY) LTD
Registration number HE425875 · Cyprus
E.M.H.N.R. TRADING (CY) LTD is a private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-09-21
- Type
- Private Company
- Registered address
- Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NIKOLA ROSIC director
- ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜ director
- ΣΩΤΗΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ director
- ΣΩΤΗΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- GRAND ESCAPES LTD
- F&A GRAND AUDITING AND CONSULTING LIMITED
- A.C. SUPERBLUE LTD
- QUANTIFICAL LIMITED
- PARQTEQ LTD
- PROMA-DENTAL SERVICES
Companies with the same directors
- Rosic Roh- und Schlüsselfertigbau UG (haftungsbeschränkt)
- DEFICIO LIMITED
- ARZEL INVESTMENT HOLDING LTD
- CYPRAEL HOLDING LIMITED
- SUNNYMALL LTD
- L.I. DIVING STATUS (CY) LIMITED
- NMG COSMETIC & MEDICAL PRODUCTS LTD
- ISPY CONSULTANCY LTD
Screen E.M.H.N.R. TRADING (CY) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E.M.H.N.R. TRADING (CY) LTD in the app — or pull it programmatically with a free API key.