KybeKYB & business intelligence · Cyprus & EU
Dissolved

AD SILK TRADING CO. LTD

Registration number HE440340 · Cyprus

Incorporated
2022-11-12
Type
Private Company
Registered address
Θεσσαλονικής, 15,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
Post code
2363
District
Nicosia
Status
Dissolved

79 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.