SANTANA TRADING CO LIMITED
Registration number HE45337 · Cyprus
SANTANA TRADING CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 1991 (about 34 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-09-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 402,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΕΩΝΙΔΑΣ ΚΙΜΩΝΟΣ director
- ΕΥΗ ΣΤΥΛΙΑΝΟΥ secretary
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
- EFIE STYLIANOU LIMITED
- UNIFAN LIMITED
- LEONIDAS KIMONOS SERVICES LIMITED
- C.A. GROCERYSTORE TRADING LTD
- SPARTACUS ENTERTAINMENT LIMITED
- EBONY TRADING LIMITED
- ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔ
- ALNEDA COMPLEX SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANTANA TRADING CO LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.