AKIDALIA TRADING LIMITED
Registration number HE48262 · Cyprus
AKIDALIA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1992 (about 34 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 97 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1992-03-24
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDRE OUSSATOV director
- ROUDIAK MIKHAIL director
- TSACHEVA NEILYA director
- ΕΛΕΝΗ ΓΙΑΝΝΑΚΗ secretary
Companies at the same registered address
- A & E PHOENICIAN MARINE CO. LIMITED
- T.M. EUROONE BOUTIQUE
- GNN NEWS TIME SERVICES
- GNN GLOBAL NEWS NETWORK
- DREAM PHONE TELECOMMUNICATIONS
- ΧΡΙΣΤΟΣ Π. ΣΟΛΩΜΗΣ & ΣΙΑ
Companies with the same directors
Screen AKIDALIA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AKIDALIA TRADING LIMITED in the app — or pull it programmatically with a free API key.