ASTARTA TRADING LTD
Registration number HE443725 · Cyprus
ASTARTA TRADING LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-02-13
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΙΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΞΑΝΘΗ ΠΑΝΑΓΗ ΤΣΑΓΓΑΡΗ director
- ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ director
- INTER JURA CY (SERVICES) LIMITED secretary
Corporate ownership network
- ASTARTA HOLDING PLC Parent / controller
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
Companies with the same directors
- ERROCA SUNGLASSES LIMITED
- ΣΧΟΛΗ ΟΔΗΓΩΝ Η "ΛΟΥΣΥ".
- DECO & HOME BY LOUCIA
- LC EXPLORE HAIR STUDIO
- INTER JURA CY (SERVICES) LIMITED
- INTER JURA CY(NOMINEES) LIMITED
- BRIDGE PROPERTY MANAGEMENT LIMITED
- ALBACON VENTURES LIMITED
Screen ASTARTA TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASTARTA TRADING LTD in the app — or pull it programmatically with a free API key.