TRADINGBOTSSIMPLIFIED LTD
Registration number HE471324 · Cyprus
TRADINGBOTSSIMPLIFIED LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 498 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-02-15
- Type
- Private Company
- Registered address
- Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
- Post code
- 2023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 498 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LI CHENG director
- POLYCON SERVICES LTD secretary
Companies at the same registered address
- M. HATTON PROJECTS LTD
- CS LIVING LTD
- COGNIPLAY LIMITED
- STONEWAVE VENTURES LTD
- NOVO CASA CONSTRUCTION & DEVELOPMENT LTD
- K. A. PLANET
Companies with the same directors
- OU WEN, s.r.o.
- SCL Biological Czech s.r.o. " v likvidaci "
- Rally Wind (Germany) Handels GmbH
- L & L Euro-Asia Handels GmbH
- NATIONSTAR GmbH
- CGB Handels GmbH
- HAO YUN FASHION
- ECOTA FRANCE TECHNOLOGIE ECOLOGIQUE
Screen TRADINGBOTSSIMPLIFIED LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRADINGBOTSSIMPLIFIED LTD in the app — or pull it programmatically with a free API key.