ZODANIA TRADING CO (OVERSEAS) LIMITED
Registration number HE50253 · Cyprus
- Incorporated
- 1992-07-16
- Type
- Private Company
- Registered address
- Αλκαίου, 9,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MAXIM SMIRNOV director
- ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥ secretary
Companies at the same registered address
- WESTPOINT ENTERPRISES LIMITED
- RIPARIA TRADING CO. LIMITED
- SEA OF TRANQUILITY ENTERPRISES LIMITED
- LIFETOWN TRADING CO. LIMITED
- ARCOPORT TRADING LIMITED
- PADSTOCK ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.