BUSITRADE LTD
Registration number HE464215 · Cyprus
- Incorporated
- 2024-08-16
- Type
- Private Company
- Registered address
- Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 222 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- EDDIE RANDALL-WHITELEY director
- FIDUCIANA MANAGEMENT LIMITED director
- IRINA GALCEAVA director
- MARK JOHN PARISH director
- ΑΝΔΡΕΑΣ ΚΡΥΦΤΗΣ director
- IRINA GALCEAVA secretary
Companies at the same registered address
- PHARMALOGIC LIMITED
- ONYX STONE FUND LIMITED
- BARGUZINO ENERGY TRADING LIMITED
- MAGNAS HOLDING LTD
- ELM4 INVESTMENTS LTD
- INTARUM INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.